D.Mukherjee (CA Job) (79 Points)
08 July 2014Dear All,
I am a Whole time Director of a Private Limited Company and I have no interest or directorship in any other company at present. Will I have to file MBP 1 with my company and MGT 14 with the ROC.
Please note that I am acting as a whole time director of only ONE Private Limited Company.
Kindly guide.
Thanks.
Swathika
(Student CS)
(45 Points)
Replied 08 July 2014
Dear Sir
Good day Yes it is manadatory file MGT 14 (MBP 1) mentioning NIL disclosure.the form MBP 1 is not a mandatory attachment ,only the board resolution stating that the interest of directors been recorded will do ,if required MBP 1 may be attached as an Optional attachment.
amit periwal
(employee)
(26 Points)
Replied 08 July 2014
Dear sir,
I want to know that if any person is a director of a pvt. ltd. company and their HUF having share holding in another pvt. ltd company. In this case do we need to file MBP 1 with roc or only resolution will file.
Chetan Agarwal
(owner)
(27 Points)
Replied 17 September 2014
Company had its first board meeting under companies act 2013 in the month of June 2014 in such meeting company fails to pass the resolution regarding interest of director and same has not been incorporate in the minutes book.
2nd board meeting of the company was held in the month of aug 2014 whether now company can pass the resolution regarding director intrest and file MBP-1 since company cannot alert the reolution and minutes of the meeting held in the month of June2014
P C Agrawal
(Registered independent director Past Ch)
(8229 Points)
Replied 17 September 2014
Yes, company can take note of disclosure of interest in second meeting and file MGT.14. However, still it will be contravention of Sec.184 since it requires directors to disclose their interest in first meeting in which they participate as directors.
Chetan Agarwal
(owner)
(27 Points)
Replied 17 September 2014
We can then file the MGT-14 of the first board meeting without interst of director.
if we want to disclose in the second BM held in the month of August then MBP-1 required to be teken from the director before August BM and after First BM
Chetan Agarwal
(owner)
(27 Points)
Replied 17 September 2014
Chairman appoints his son to the Board whether any form is required to be file for it.
Vandana J Doshi
(Practising Company Secretary)
(12562 Points)
Replied 17 September 2014
Vandana J Doshi
(Practising Company Secretary)
(12562 Points)
Replied 17 September 2014
Vandana J Doshi
(Practising Company Secretary)
(12562 Points)
Replied 17 September 2014
anshuman jain
(student(CA IPCC))
(36 Points)
Replied 29 December 2014
It is to inform all that MGT 14 is a STP form and ROC is not approving the same except for some matters. Please refer the following link to confirm.
https://www.mca.gov.in/Ministry/pdf/General_Circular_28_2014.pdf
ROC may if require in future issue a notice for any default in the form in future. So it is for the safer side to attach MBP1 as an optional attachment to MGT 14.
please refer the following link
https://www.mca.gov.in/Ministry/pdf/General_Circular_28_2014.pdf
Thanking you
Anshuman Jain
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