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FORM NO. MGT14 Pursuant to section 94(1), 117(1) of The Companies Act,Filing of Resolutions and agreements to the Registrar2013 and section 192 of The Companies Act, 1956 and rules made thereunder.

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How to fill out the Mgt 14 online

The Mgt 14 form is vital for filing resolutions and agreements with the Registrar as mandated by the Companies Act. This guide provides a step-by-step approach to assist users in completing this form online, ensuring compliance and accuracy.

Follow the steps to complete the Mgt 14 form effectively.

  1. Click the ‘Get Form’ button to access the form and open it in your preferred editor.
  2. Enter the Corporate Identity Number (CIN) of the company in the designated field. This information is crucial for identifying your company in official records.
  3. Indicate whether you are registering a resolution or an agreement, or if it pertains to a postal ballot resolution under Section 110.
  4. Detail the resolution: specify the section of the Companies Act under which the resolution was passed, the purpose, subject matter, and whether it was passed by postal ballot.
  5. Indicate whether the resolution is an ordinary or special resolution or if it was passed with the requisite majority.
  6. Attach all required documents such as altered memorandum and articles of association. Ensure they are legible.
  7. Have the form digitally signed by the appropriate authority and the practicing professional certifying the form.

Complete your Mgt 14 form online today for a smooth filing process.

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While filing MGT-14, company is required to attach following documents to the form: Copy of resolution passed or agreement entered into about which company is filing MGT-14. Explanatory statement (if any, issued u/s 102 of the Act alongwith notice calling the meeting in which resolution is proposed)

As per Section 117(1), the company shall file the resolutions and agreements in form MGT-14 within 30 days from the resolution being passed or the agreement being entered into.

eForm MGT-14 is required to be filed pursuant to Section 94(1), 117(1) of the Companies Act, 2013 and Section 192 of the Companies Act, 1956 and rules made thereunder which are reproduced for your reference. Section 94(1) of the Companies Act, 2013: Place of keeping and inspection of Registers, Returns, etc.

Sections 94(1) and 117(1) of the Companies Act 2013 and the rules established thereunder require a company to file MGT-14 with the Registrar of Companies (RoC). Private corporations, on the other hand, are immune from filing Board Resolutions.

While filing MGT-14, company is required to attach following documents to the form: Copy of resolution passed or agreement entered into about which company is filing MGT-14. Explanatory statement (if any, issued u/s 102 of the Act alongwith notice calling the meeting in which resolution is proposed)

List of Resolutions to be Filed in MGT-14 Inspection of the books of accounts as well as the other records of the subsidiary. Authorisation for making political contributions. Making an investment or giving of loan/guarantee/security by the company. Related party transaction contract/agreement.

Form MGT 14 was introduced in the Companies Act of 2013 with the objective of filing certain resolutions with the Registrar of Companies. Such resolutions must be filed after the passing of the same at the meeting held by the Board/Shareholders/Creditors of the company.

Note:- MGT 14 filed for issues connected with change of name, change of the object, resolution for further issue of capital and conversion of companies can only be taken on record after obtaining the approval of the respective ROC.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232