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Mgt 14

Resolutions 547 views 2 replies

Dear All,

At para 6 in MGT 14, what is section, we need to mention for resolutions required to file under section 117 of the Companies Act, 2013 with ROC, for example:

1. For filing extract of taking note of disclosure of interest of directors, do we need to mention section 117 or section 184

2. Approval of accounts and directors report, do we need to mention section 179(3) or section 177

 

Replies (2)

in point 2, it is section 117, ignore 177.

Hi, you just select the purpose from the drop down box below it, the section will automatically get pre filled...it will be sec 117....just select the option " Resolutions passed ¡n pursuance of exercise of powers of Board of Directors", it will get pre-filled... hopefully it is clear.....


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