Question
What is Form MGT-14 and which resolutions must be filed with it?
Answer
Bottom line: MGT-14 files certain resolutions with the ROC within 30 days of passing them.
1. What it covers
All special resolutions, and certain board resolutions under Section 179(3) such as borrowing or investing funds.
2. Private company relief
Private companies are exempt from filing board resolutions under Section 179(3), but must still file special resolutions.
3. Time limit
File within 30 days; late filing attracts per-day penalties.
Draft your resolution with our Board Resolution Generator.
This answer is general information based on the law as it stood when written and is not professional advice on your specific situation. Verify the current position and consult a qualified professional before acting. See our disclaimer.