banner_ad

Form for first board metting

Resolutions 459 views 2 replies

Dear All, 

We have recently conducted ''First Board meeting '' ( within 30 days of incorporation )  and discussed  i)appointment of auditor ii)bank account opening  iii)issued share certificate iv) Placed MoA , AoA , Incorporation certificate etc and noted the same   etc 

I have seen MGT-14 but  there is no option to select ''First Board Meeting '' resolution. 

Now , which form has to submitted to MCA to communicate above ''First Board Meeting '' ?

Replies (2)
Why are u filing MGT-14? For which resolution u are thinking to file such form?

There is no provision in the Act for informing ROC about date of holding first Board meeting.  

 


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
14 May 2026
Senior Associate

ABHISHEK SHANKAR AGARWAL & ASSOCIATES

Kolkata

CA

View Details
Company
16 May 2026
Audit clerk

mgirt & co

Bengaluru

CA Inter

View Details
Company
ARTICLESHIP 31 May 2026
Article Assistant

KPRS And Associates

New Delhi

CA Inter

View Details
Company
22 May 2026
Audit assistant

Displayandbeyond

Mumbai

CA

View Details
Company
22 May 2026
Sr. Financial Analyst - Consolidation

Search Synergy

Mumbai

CA

View Details
Company
26 May 2026
Education Content Creator

Adyayam Education LLP

Bengaluru

CA Foundation

View Details
Company
12 May 2026
Accounts Executive

Nafa Group

Mumbai

B.Com

View Details
Company
ARTICLESHIP 15 May 2026
ARTICLE ASSISTANT, TRAINEE AND PAID ASSISTANT

YOGESH KAPOOR AND ASSOCIATES

New Delhi

B.Com

View Details