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

Events where e-form MGT-14 to be Filed

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

Author Bio

Qualification: CS
Company: Mohit Patel & Associates, Company Secretaries
Location: Mumbai, Maharashtra, India
Member Since: 29 Jul 2019 | Total Posts: 24
Mr. Mohit Patel who is an Associate Member of the Institute of Company Secretaries of India and Registered Trademark Agent and has done his graduation in commerce from Mumbai University. He has been known for his analytical, unique thought process even in pre-qualification stage. He is known for his View Full Profile

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