Tag Archives: MGT 14

BOARD RESOLUTION TO BE FILED WITH ROC IN MGT 14

LIST OF BOARD RESOLUTION REQUIRED TO BE FILED WITH ROC IN MGT 14       A.   To issue securities, including debentures, whether in or outside India. (In case of shares issue of security means issue of          Letter of Offer). B.   To Borrow Monies. (Borrow Money from any sources including Director) C.… Read More »

MGT 14

List of Resolutions for which Form MGT 14 is required to be filed with ROC  The list is categorized in 3 Categories:  1. List-A: Board Resolutions 2. List-B: Special Resolutions 3. List-C: Ordinary Resolutions  LIST-A: BOARD RESOLUTION REQUIRED TO BE FILE WITH ROC IN FORM MGT 14  1. To issue securities, including debentures, whether in… Read More »