Filing of company resolutions and agreements requires Form MGT-14 with declarations, specified attachments and professional certification. Form MGT-14 mandates filing with the Registrar of company resolutions, agreements and postal-ballot matters, specifying company identification, nature and number of resolutions, relevant statutory provisions, dates of dispatch and passing, adopting authority, and whether resolutions are ordinary or special. Attachments required include resolutions with explanatory statements, altered constitutional documents and agreements. The form requires a declaration by an authorized officer with digital signature and identity details, optional certification by a practicing professional, and warns of penalties for false statements or evidence.
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Filing of company resolutions and agreements requires Form MGT-14 with declarations, specified attachments and professional certification.
Form MGT-14 mandates filing with the Registrar of company resolutions, agreements and postal-ballot matters, specifying company identification, nature and number of resolutions, relevant statutory provisions, dates of dispatch and passing, adopting authority, and whether resolutions are ordinary or special. Attachments required include resolutions with explanatory statements, altered constitutional documents and agreements. The form requires a declaration by an authorized officer with digital signature and identity details, optional certification by a practicing professional, and warns of penalties for false statements or evidence.
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