Rahul Kumar Bansal (Cs Trainee) (35 Points)
20 February 2017
Jatin Bajaj
(CS)
(2930 Points)
Replied 20 February 2017
As per MCA notification dated 18th March 2015, Companies are just required to take MBP 1 duly signed by the Directors for the records to be maintained in the Company and for the same board resolution shall be passed at the Board meeting when new director or kmp is appointed in the Company or when there is change in disclosure and in every financial year in First Board meeting , such disclosure shall be made .
hence no need to file MGT 14 (via notification no 18th March 2015_
Need to have signed as well as scanned copy of MBP1 for office records.
need to pass board resolution for the same
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