Many key company decisions must be registered with the ROC via Form MGT-14 — within 30 days. We prepare and file it accurately so your resolutions are on record.
Form MGT-14 is used to file certain board and special resolutions with the Registrar of Companies — for decisions such as altering the MOA/AOA, issuing securities, ESOPs, borrowing powers and other prescribed matters. It generally must be filed within 30 days of passing the resolution, and late filing attracts additional fees.
GovYapar identifies which resolutions require MGT-14, prepares the form with the correct attachments, and files it on time — keeping your company’s records clean.
A real Chartered Accountant handles the filing end-to-end.
We confirm MGT-14 is required for your resolution.
Form & attachments readied.
Submitted to ROC within the deadline.
Acknowledgement filed; records updated.
Many special resolutions and certain board resolutions — e.g. altering MOA/AOA, issuing securities, ESOPs and prescribed borrowing/investment powers. We confirm for your decision.
Generally within 30 days of passing the resolution. Late filing attracts additional fees, so we file promptly.
The resolution may not be effective for certain purposes, and penalties apply. Timely filing keeps your company compliant.
For many special resolutions, yes — though some board-resolution requirements are relaxed for private companies. We advise on your case.
Accurate MGT-14 filing within the deadline — CA/CS-assisted.
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