Monday 17 August 2015

MGT -14 for Private Ltd Cos

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MGT -14 for Private Ltd Cos
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Upto 17th March 2015, there were 25 types of resolutions to be filed with the Registrar in MGT 14 and from 18th March 2015 it was reduced to 19 types of resolutions.

However, w.e.f. 5th June 2015 in case of Private Ltd. Cos  MGT-14 has to be filed only for the following 5 types of resolutions.                                                                                                                                                                                    
1. Special Resolutions                                                                                    
2.      Resolutions agreed  by  all members of Company but which  if  not  so  agreed would    not have been effective unless  passed  as Special Resolution

3.      Board  resolution or agreement relating to appointment, renewal or variation in terms      of appointment  of  Managing Director                                              
4.      Resolutions or agreements agreed  by  any  class  of members of Company but which  if  not  so  agreed would not have been effective unless passed by specified majority  or otherwise in some particular manner            

5.      Voluntary winding  up resolutions u/s 304

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