List of Resolution for which MGT-14 requires to be filed

  The Resolutions for which MGT-14 need to be file, can be categorized in the following three categories: 1 – Board Resolutions 2 – Special Resolutions 3 – Ordinary Resolutions List of board resolutions required to be filed with ROC in form MGT-14 A.      To issue securities, including debentures, whether in or outside…


General Circular No. O5/2O15

General Circular No. O5/2O15 F. No. 1/8/2013-CL-V Government of India Ministry of Corporate Affairs 5th Floor, A Wing, Shastri Bhavan, Dr R.P. Road, New Delhi. Dated: 30th March, 2Ol5 To All Regional Directors, All Registrars of Companies, All Stakeholders. Subject: Amount received by Private Companies from their members, directors or their relatives before 1st April, 2014 Clarification…