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MCA Form MGT-14: Filing of Resolutions and Agreements to ROC
MCA Form MGT-14: Filing of Resolutions and Agreements to ROC
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MCA Form MGT-14: Filing of Resolutions and Agreements to ROC. Section and Rule Number MGT-14 is required to be filed under Section 117(1) of the Companies Act, 2013. Provisions Section 117 of the Companies Act, 2013: (1) A copy of every resolution or any agreement, in respect of matters specified in sub-section (3) together with the explanatory statement under section 102, if any, annexed to the notice calling the meeting in which the resolution is proposed, shall be filed with the Registrar within thirty days of the passing or making thereof in such manner and with such fees as may be prescribed within the time specified under section 403: Provided that the copy of every resolution which has the effect of altering the articles and the copy of every agreement referred to in sub-section (3) shall be embodied in or annexed to every copy of the articles issued after passing of the resolution or making of the agreement. Section 94(1) of the Companies Act, 2013 Place of keeping and inspection of Registers, Returns, etc. The registers required to be kept and maintained by a company under section 88 and copies of the annual return filed under section 92 shall be kept at the registered office of the company: Provided that such registers or copies of return may also be kept at any other place in India in which more than one-tenth of the total number of members entered in the register of members reside, if approved by a special resolution passed at a general meeting of the company and the Registrar has been given a copy of the proposed special resolution in advance: Provided further that the period for which the registers, returns and records are required to be kept shall be such as may be prescribed Purpose A company or liquidator must file with the concerned ROC certain resolutions and agreements. These are to be filed after being passed at the meeting of the Board / Shareholders / Creditors of the company. The particulars of such resolutions and/or agreements are to be filed through this Form. The provisions of Sections 94 and 117 are applicable regarding the registration of certain resolutions and agreements with ROC. The MGT-14 must be filed with ROC within 30 days of passing the resolution or the making of the agreement. Key Information: The Form is available on the MCA version 3. The MGT-14 will be processed by the office of Registrar of Companies (Non STP). Documents Required: Certified true copy of resolutions along with a copy of the explanatory statement under section 102. Altered memorandum of association (Mandatory in case of any change in MOA). Altered articles of association (Mandatory in case of any change in AOA). Copy of agreement Any other information can be provided as an optional Attachments. Timeline The MGT-14 must be filed with ROC within 30 days of passing the resolution or the making of the agreement. Fees Nominal Share Capital Fee applicable Less than 1,00,000 Rupees 200 per document 1,00,000 to 4,99,999 Rupees 300 per document 5,00,000 to 24,99,999 Rupees 400 per document 25,00,000 to 99,99,999 Rupees 500 per document 1,00,00,000 or more Rupees 600 per document Key Considerations: Enter the details of the agreement entered by the company. Details of only one agreement can be provided through this Form. Please note that for each agreement separate Form MGT-14 is required to be filed. Select the purpose of agreeing. Based on the purpose, the system shall automatically display the section of the Companies Act, 2013 under which an agreement is made. Important points to be kept in Mind: You can file this Form with different event dates in respect of date of passing of resolution(s), date of passing of postal ballot resolution(s), and date of agreement if these dates are within 30 days of the filing date. If any of the date(s) are beyond 30 days, then a separate form is to be filed for every such event date. In case the date of passing of resolution or postal ballot resolution or date of agreement made is not within 300 days from the filing date then it shall be mandatory to enter the SRN of Form INC-28/Old Form 21 filed for condonation of delay. In such cases, additional fees as applicable shall continue to be calculated. In case the date of passing of resolution or postal ballot resolution is not within 30 days from the filing date and the purpose selected in any of the blocks is “Alteration in object clause” then it shall be mandatory to enter the SRN of Form INC-28/old Form 21 filed for condonation of delay. Certification of Practicing company secretary is mandatory in case of a company other than a small company and OPC. MCA Help-Kit
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Virtual Office Service
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Business Development
Protect Your Business
Trademark Registration
Trademark Objection
Trademark Hearing
Trademark Opposition
Trademark Infringement
Trademark Renewal
Trademark Assignment
Trademark Withdrawal
Trademark Monitoring
Logo Design Service
Copyright Registration
Patent Registration
Exit Your Business
Close Company
Fast Track
Close LLP
Close Firm
GST Cancellation
Change Services
Change Company Name
Change LLP Name
Change Company Object
Change LLP Object
Increase Authorised Capital
Increase Paid-up Capital
Increase LLP Capital
Transfer of Shares
Alteration in MoA & AoA
Resignation of Auditor
Appointment of Director
Resignation of Director
Change in Designation of Director
Shifting Registered Office of Company
Shifting Registered Office of LLP
Dormant Status of Company
Mandatory Compliances
Appoinment of Auditor
Annual Filings of Company
Annual Filings of LLP
Annual DIN/DPIN KYC
Annual Return of Deposits
Half Yearly MSME Return
Statutory Registers & Minutes
XBRL Filing of Companies
eStamping of Share Certificates
Dematerialisation of Shares
RBI FEMA Compliance
GST Returns Filing
ESI-EPF Returns Filing
TDS Returns Filing
Change in Structure
Proprietorship to OPC
OPC to Private Limited
Private Limited to OPC
LLP to Private Limited
Private Limited to LLP
Partnership Firm to LLP
Private Limited to Public Company
Public Company to Private Limited
Trust/Society to Section 8 Company
Existing Company to Section 8
Existing Section 8 to Company
Services
Accounting & Book Keeping
GST Compliance
Valuation Services
Corporate Litigation
Company Law Advisory
Services For Banks
Drafting & Vetting Services
Startups Funding
Business Loans
Get in Touch
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NBFC Company Registration
NBFC Micro-Finance Registration
NBFC P2P Lending Registration
NBFC Core Investment Company
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NBFC RBI Compliance
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NBFC Business Plan
NBFC Acquisition
NBFC Consultancy
NBFC Compliance Calendar
NBFC Independent Director
ISO
ISO 9001:2015
ISO 14001:2015
ISO 13485:2016
OHSAS 18001:2007
HACCP Certification
CE Marking
GMP Certification
CMMI Level 3 Certification
ISO 22000:2005
ISO 27001:2013
FSSAI
FSSAI Registration
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FSSAI License Renewal
FSSAI Returns Filing
FSSAI Compliances
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Companies
NGOs
Income Tax Notice
Income Tax Planning
Income Tax Litigation
Charity
Section 8 Company
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80G & 12A Registration
FCRA Registration
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CSR-1 Registration
CSR 2 Report
CSR Services
NGO Consultancy
NGO Handholding
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Angel Investors
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Co-Working Spaces
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CA/CS/CMA/Lawyers
Press & Media Houses
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