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Board Resolution Picker

Select a company event to identify the approval route and filing obligation.

Company event

MGT-14 rule: Every special resolution and every ordinary resolution listed in s.117(3) must be filed in Form MGT-14 within 30 days of passing. Late filing attracts an additional fee of 2x the normal filing fee up to 30 days, rising by delay slab to 12x beyond 180 days (Fees Rules 2014 Table B as substituted by G.S.R. 12(E)).

VERIFY: Whether private limited companies whose shareholders and directors are identical (wholly owner-managed) are fully exempt from s.188 — MCA clarification exists for some situations; confirm with CA before skipping shareholder approval for RPTs. Whether the MGT-14 filing obligation for s.179(3) board resolutions (investments, loans, guarantees) applies to pvt ltd — the exemption under Rule 12 of Boards Meeting Rules only exempts from publication in MCA site, NOT from the filing requirement.