Form with which a corporation may resolve to authorize an officer or representative to file necessary official documents for a given purpose.
Board Resolution For Form Dpt-3 In Mecklenburg
State:
Multi-State
County:
Mecklenburg
Control #:
US-0036-CR
Format:
Word;
Rich Text
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FAQ
The DPT-3 due date is June 30th of every year. This means companies have three months after the end of the financial year to audit their records and file the return. For instance, for the financial year from April 1, 2023, to March 31, 2024, the due date for submitting Form DPT-3 would be June 30, 2024.
Form MGT-14: The second form that needs to be filled is Form MGT-14. This form needs to be filed with the RoC within 30 days of the resignation. Form MGT-14 contains details such as the date of the board meeting where the resignation was accepted, the agenda of the meeting, and the details of the resolution passed.
Form MGT-14 Filing: File Form MGT-14 with the Registrar of Companies (ROC) within 30 days of the board meeting. This form, mandated under Section 117 of the Companies Act, formally notifies the ROC of the internal auditor appointment.
To complete the filing of Form DPT-3, the following documents are typically required: Auditor's Certificate: An auditor's certificate verifying the information provided in the DPT-3 form regarding the company's deposits and outstanding receipts is mandatory.
What is MGT 14? Form MGT-14, as mandated by the Companies Act 2013, is a crucial document that requires the registration of specific resolutions and agreements with the Registrar of Companies (ROC). This form must be filed following a board meeting once all necessary approvals from the members have been secured.
A company must file Form MGT-14 with the Registrar of Companies (ROC) in ance with Section 117(1) of the Companies Act 2013 and the rules made thereunder. Section 117 provides that when a company passes a resolution in any meeting, such a resolution must be filed with the ROC within 30 days in Form MGT-14.
MGT-14 for right issue of shares Section 117(3)(g) states that every company should file MGT-14 for resolutions passed by the board of directors to issue securities. Thus every company irerspective of its type should file MGT-14 within 30 days of resolution.
The due date for regulating annual general meeting is on or before the 30th day of September following the close of every financial year. Therefore, the last date for filing form MGT-7 is generally 29th of November every year.
Access the DPT-3 Webform: Navigate to the Form: Once logged in, go to the main menu, and under the MCA Services section, click on e-filing services. Select Deposit Filings: From the dropdown menu, select Deposit Related Filings and then access the DPT-3 Webform.
Any deposit which is accepted by a company before the commencement of the Companies Act, 2013, the amount of such deposit or any interest that remains unpaid as of the date of commencement of this Act then such company shall file a statement of such details in Form DPT-4 within 3 months.