Filing of MGT-14 (Filing of Resolutions and Agreements)
Filing of board and shareholder resolutions with ROC as per statutory requirements under the Companies Act, 2013.Plan Overview
Form MGT-14 is filed to inform the Registrar of Companies (ROC) about certain resolutions and agreements passed by the company. It is mandatory under Section 117 of the Companies Act, 2013. Filing an MGT-14 ensures that key decisions of the company are officially recorded with the ROC.Services Included
MGT-14 form filing
Government Fess
Documents Required
Certified true copy of the Board Resolution or Special Resolution
Notice of the Meeting
Explanatory Statement (if applicable)
Altered Memorandum of Association (MOA) or Articles of Association (AOA), if amended
Signed minutes of the meeting
Process
3-5 Days Estimate
Step 1
Identify the Resolution Type: Determine whether it is a Board Resolution or a Special Resolution requiring MGT-14.
Step 2
Hold the Meeting: Conduct the Board or General Meeting and pass the resolution.
Step 3
Prepare Documents: Get certified true copies and supporting documents ready.
Step 4
File MGT-14: File the form on the MCA portal within:
- 30 days for Board Resolutions (only if specified under rules)
- 30 days for Special Resolutions (mandatory)
Step 5
Pay Fees: Submit with applicable ROC filing fees based on company type and share capital.
Step 6
Track Status: Ensure the form is approved and take note of the SRN for reference.
Recommended For
Companies required to file specific resolutions with ROC.
Review
Average Rating4.8