Article explains Events Where E-Form MGT-14 to be Filed Under the Companies Act, 2013 for all Companies including Private Limited Companies and for companies other than Private Limited Companies.
FOR ALL COMPANIES INCLUDING PRIVATE COMPANIES
| SR. NO. | APPLICABLE PROVISIONS | EVENT |
|---|---|---|
| 1. | Section 117(3)(a) | Special Resolutions |
| 2. | Section 117(3)(b) | Resolutions agreed to by all the members but if not so agreed by all the members would be ineffective, unless passed as Special Resolution |
| 3. | Section 117(3)(c) | Board Resolution or agreement executed relating to the appointment, re-appointment, renewal or variation of other terms of appointment of MD |
| 4. | Section 117(3)(d) | Resolutions or agreements agreed by any class of members, but if not so agreed would be ineffective unless they have been passed by a specified majority or otherwise in some particular manner |
| 5. | Section 117(3)(d) | Resolutions or agreements which bind all the class members, if not agreed to by all those class members |
| 6. | Section 117(3)(f) | Resolutions in the case of voluntary winding up of the Companies |
FOR ALL COMPANIES OTHER THAN PRIVATE COMPANIES
| SR. NO. | APPLICABLE PROVISIONS | EVENT |
|---|---|---|
| 1. | Section 117(3)(g) read with Section 179(3)(a) | Resolution by BOD to make calls on shareholders in respect of money unpaid on their shares |
| 2. | Section 117(3)(g) read with Section 179(3)(b) | Resolution by BOD to authorize buy-back of securities under Section 68 |
| 3. | Section 117(3)(g) read with Section 179(3)(c) | Resolution by BOD to issue securities, including debentures, whether in or outside India |
| 4. | Section 117(3)(g) read with Section 179(3)(d) | Resolution by BOD to borrow monies |
| 5. | Section 117(3)(g) read with Section 179(3)(e) | Resolution by BOD to invest the funds of the Company |
| 6. | Section 117(3)(g) read with Section 179(3)(f) | Resolution by BOD to grant loans or give guarantee or provide security in respect of loans
(exempted for Banking Companies) |
| 7. | Section 117(3)(g) read with Section 179(3)(g) | Resolution by BOD to approve the Financial Statement and Board’s Report |
| 8. | Section 117(3)(g) read with Section 179(3)(h) | Resolution by BOD to diversify the business of the Company |
| 9. | Section 117(3)(g) read with Section 179(3)(i) | Resolution by BOD to approve amalgamation, merger or reconstruction |
| 10. | Section 117(3)(g) read with Section 179(3)(j) | Resolution by BOD to take over a company or acquire a controlling or substantial stake in another Company |
| 11. | Section 117(3)(g) read with Section 179(3)(k) | Resolution of BOD to make political contribution |
| Resolution of BOD to appoint or remove KMP | ||
| Resolution of BOD to appoint Internal Auditor and Secretarial Auditor |
