ROC & Annual FilingsROC Filings

MGT-14 Resolutions

File board and special resolutions with MCA in Form MGT-14 within 30 days of passing the resolution under Section 117 of the Companies Act 2013.

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2,999
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What's Included

Resolution Drafting Review
MGT-14 Form Preparation
MCA Portal Filing
SRN & Acknowledgement

How It Works

1
Resolution Identification
Identify resolutions requiring MGT-14 filing: special resolutions, Board resolutions under Section 179(3), and other prescribed resolutions.
2
Document Preparation
Prepare certified copy of resolution and explanatory statement (for special resolutions).
3
MGT-14 Form Preparation
Prepare Form MGT-14 with resolution details and attach certified copies.
4
MCA Filing
File within 30 days of passing the resolution (Section 117). Penalty: Rs.1 lakh to Rs.25 lakh for company; Rs.50,000 to Rs.5 lakh for officers.

Documents Required

Certified copy of the resolutionRequired
Explanatory statement (for special resolutions)Required
Board meeting or EGM minutesRequired
Notice of meetingOptional

Frequently Asked Questions

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