Filling of Resolutions and agreements to the Registrar

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....irector identification number of the director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the Company secretary DSC BOX Save Submit Note: Attention is drawn to provisions of Section 448 and 449 of the Companies Act 2013 which provide for punishment for false statement/ certificate and punishment for false evidence respectively. This eForm has been taken on file maintained by the registrar of companies through electronic mode and on the basis of statement of correctness given by the company For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) (b) for Form No.MGT-14, the following Form shall be substituted, namely:- Form No. MGT.14 Filing of Resolutions and agreements to the Registrar [Pursuant to 117(1) of The Companies Act, 2013 and Form language English Hindi Rule 24 of The Companies (Management and Administration) Rules, 2014] सत्यमेव जयते Refer instruction kit for filing the form * All fields marked in are mandatory Company Information 1 (a) *Corporate Identity Number (CIN) 2 (a) *Name of the Company (b) *Address of the registered offic....

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.... of liquidation (a) Date of commencement of voluntary liquidation (DD/MM/YYYY) (b) Number of liquidator (s) (c) Details of Liquidator (i) Name (ii) income-tax permanent account number (Income-tax PAN) Yes Search Search No 18 (iii) IBBI Registration No. (iv) Mobile No. (v) Email ID (vi) Address Address Line 1 Address Line 2 Country Pin Code/Zip code Area/Locality City District State/ UT THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] 9 Details of agreement (a) Date of agreement (b) Mention the section of the Companies Act, 2013 under which the agreement is entered (c) Mention the purpose for which the agreement is entered (d) Subject matter of the agreement (e) Indicate the authority adopting the agreement Board of directors Shareho Class of shareholders ○ Creditors 10 Service request number(SRN) of Form INC-28 भारत का राजपत्र : असाधारण [भाग II—खण्ड 3(i)] 11 Service request number(SRN) of RUN Form Attachments Max 2 MB 1 Copy(s) of resolution(s) along with copy of explanatory statem....

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....fied the above particulars (including attachment(s)) from the original/certified records maintained by the Company/ applicant which is subject matter of this form and found then to be true, correct and complete and no information material to this form has been suppressed. I further verify that: i The said records have been properly prepared, signed by the required officers of the Company and maintained as per the relevant provisions of the Companies Act, 2013 and were found to be in order; ii All the required attachments have been completely and legibly attached to this form. To be digitally signed by Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or Company secretary (in whole-time practice) Whether associate or fellow: DSC BOX Associate Membership number Certificate of practice number Fellow Save Submit Note: Attention is drawn to provisions of Section 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively. This eForm has been taken on file maintained by the registrar of companies through electronic mode and on the basis of ....

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....passed by postal ballot (e) Indicate the authority passing or agreeing to the resolution o Yes o No o Board of directors o Shareholders o Class of shareholders o Creditors (f) Whether ordinary or special resolution or with requisite majority o Ordinary resolution o Special resolution o Requisite majority 7. (a) In case of alteration in object clause, whether there is any change in the industrial activity of the company o Yes o No (b) If yes, provide the main division of new industrial activity of the company Description of the main division 8. In case of voluntary winding up under section 304, provide the following details (a) Mode of winding up o Members' o Creditors' (b) Date of commencement of winding up (c) Number of liquidators Details of liquidator(s) Income-tax permanent account number (Income-tax PAN) Name Address (DD/MM/YYYY) Line I Line II City State Country Pin Code 9. Details of agreement (a) Date of agreement (DD/MM/YYYY) (b) (i) Section of the Companies Act, 2013 under which entered (ii) Section of the Companies Act, 1956 under which entered (c) Purpose of entering into the agreement 143 144 THE GAZETTE OF INDIA: EXTRAORDINARY [PART ....