Mgt-14,for disclosure of interest in mbp 1 by a new director

Co Act 2013 436 views 3 replies
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c a
231 Points Joined February 2010

Dear Experts,

While appointing a new director in a existing pvt. ltd. co.DIR-12 is filed with DIR-2 and appointment letter .We have to file MGT-14 for disclosure of interest .my question is wether we have to attach copy of board resolution with MGT-14 or only MBP-1 is sufficient.

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On 04 August 2015 at 18:33 Report
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Company Secretary
303 Points Joined April 2012

Board Resolution is enough.  No need to attach MBP-1.

 

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On 05 August 2015 at 09:03
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Registered independent director Past Ch
8229 Points Joined March 2007

Now there is no need to file MGT.14 for noting of disclosure of interest by directors.

 

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On 05 August 2015 at 10:07
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PCS
795 Points Joined July 2012

As per amendment there is no requirement for file MGT-14 for MBP-1. Only Board resolution is enough.

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On 05 August 2015 at 11:39


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