FORM NO.
MGT-14 Filing of Resolutions and
[Pursuant to section 94(1), 117(1) of The agreements to the Registrar
Companies Act, 2013 and section 192 of The Companies
Act, 1956 and rules made thereunder]
Form Language
English Hindi
Refer the instruction kit for filing the form.
1.(a) *Corporate identity number (CIN) of company
Pre- Fill
(b) Global location number (GLN) of company
2.(a) Name of the company
(b) Address of the
registered office of
the company
(c) *e-mail ID of the company
3.* Registration of Resolution(s) Agreement Postal ballot resolution(s) under section 110
Proposed resolution under section 94(1)
4. Date of dispatch of notice for passing of
(a) Resolution(s)
(DD/MM/
(b) Postal ballot resolution(s)
YYYY)
(DD/MM/YYYY
5. Date of passing of
(a) Resolution(s) (DD/MM/
(b) Postal ballot resolution(s) YYYY)
6. Number of resolution(s) for which the form is being filed (DD/MM/YYYY
Details of the resolution )
.
(a) (i) Section of the Companies Act, 2013 under which passed
(ii) Section of the Companies Act, 1956 under which passed
(b) Purpose of passing the resolution
(c) Subject matter of the resolution
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(d) Mention whether resolution passed by postal ballot Yes No
7.(a) In case of alteration in object clause, whether there is any change in the industrial activity of the company Yes 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
Members' Creditors'
(b) Date of commencement of winding up
(DD/MM/YYYY)
(c) Number of liquidators
Details of liquidator(s)
Income-tax permanent account number (Income-tax PAN) Name
I.
Address
Line I Line II
City State Country
Pin Code
Income tax PAN Name
II. Address
Line I Line II
City State Country Pin Code
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9. Details of the agreement
(a) Date of the agreement (DD/MM/YYYY)
(i) Section of the Companies Act, 2013 under which entered
(ii) Section of the Companies Act, 1956 under which entered
Purpose of entering into the agreement
If others, mention the section and purpose
(d) Subject matter of the agreement
(e) Indicate the authority adopting the agreement
Board of directorsShareholders
Class of shareholders Creditors
10. Service request number(SRN) of Form No. INC-28
11. Total number of members as on the date of filing
Attachments
List of attachments
1. Copy(s) of resolution(s) along with copy of
explanatory statement under section 102 Attach
2. Altered memorandum of association
Attach
3. Altered articles of association
Attach
4. Copy of agreement Attach
5. Optional attachment(s) - if any Attach
Remove attachment
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Declaration
I have been authorized by the Board of directors' resolution number dated
(DD/MM/YYYY) to sign and declare that all the requirements of Companies Act, 2013 and the rules made
thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I further declare
that :
1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information
material to the subject matter of this form has been suppressed or concealed and is as per the original records
maintained by the company.
2. All the required attachments have been completely and legibly attached to this form. It is also certified that copy of
the resolution(s) or agreement(s) filed herewith is or are a true copy(s) of the original.
3. Any application, writ petition or suit had not been filed regarding the matter in respect of which this
petition/application has been made, before any court of law or any other authority or any other Bench or the Board
and not any such application, writ petition or suit is pending before any of them.
* To be digitally signed by
* Designation Name
of liquidator
* Director identification number of the director; or Income-tax PAN
of the liquidator; DIN or Income-tax PAN of manager or CEO or
CFO; or membership number of Company secretary;
Certificate by practicing professional
I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the
provisions of the Companies Act, 2013 and rules thereunder for the subject matter of this form and matters incidental thereto and I have
verified 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 them to be true, correct and complete and no information material to this form has been
suppressed. I further certify 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
Associate Fellow
* Membership number
* Certificate of practice number
Note: Attention is also drawn to provisions of Section 448 and 449 of the Companies Act, 2013 which
provide for punishment for false statement and punishment for false evidence evidence.
For office use only: Check Form Prescrutiny Submit
Modify Affix filing details
eForm Service request number (SRN)
eForm filing date (DD/MM/YYYY)
This e-Form is hereby registered
Digital signature of the authorising officer
Confirm submission
Date of signing (DD/MM/YYYY)
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