Form mgt-14 accounts finalization

for accounts finalisation mgt14 is required whereas for disclosure of interest mgt14 is not required.

Prasad,

In both case, Listed companies and unlisted public company required to file MGT-14 for approve of accounts and disclosure of interest, only private limited companies are exempted.

Mr Prakash

All companies are exempted from filing mgt14 for discloure of interest as per the circular dated 19.03.2015

as per rules amended with effect from 19.03.2015 no company is required to file mgt 14 for disclosure of interest. Kindly see the attached rules amended 

Hello,

I have a very small Private Limited company with hardly 4-5 lakh turnover in a year.

Do I need to file MGT-14 or any resolutions?

We had filed MGT-14 last year AY2014-15 with following 4 resolutions:

1. RESOLUTION No. 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS 2013 2014
2. RESOLUTION No. 2 APPROVAL OF THE REPORT OF THE BOARD
3. APPROVAL OF AUTHORITY FOR INVESTING FUNDS OF THE COMPANY
4. TAKE NOTE OF THE DISCLOSURE OF DIRECTORS INTEREST AND SHAREHOLDING

Is it required this time again or now it is exempt?

Thanks.