Filing of MGT - 14

Not sure But yes if Company passed any Resolution then it required to file MGT14

first auditor is required to be appointed in board meeting within 30 days of incorporation.

Mgt-14 is not required to be filed by private company for auditor appointment in AGM/egm.

first auditor is required to be appointed in board meeting within 30 days of incorporation.

Mgt-14 is not required to be filed by private company for auditor appointment in AGM/egm.

Any action mentioned under Section 117(3) of the New Act, Private Companies still require to file e-form MGT-14 with ROC

Only adt-1 require to file no need to file adt-1

Private Companies are exempted for filing Board Resolution u/s179(3) ,as well certain special resolution, appointment of auditor is an ordinary resolution ,so not required to file MGT-14 , section 117 talks about only special resolutions. but you have to attach CTC of resolution ,consent form and appointment letter in ADT-1 itself.

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