Compliance Pack

Filing resolutions and agreements with ROC, MGT-14

  • Special resolutions and some board resolutions must be filed with the ROC within 30 days.
  • Deadline: Within 30 days of passing the resolution or making the agreement (60 days for an IFSC company)
  • Done in 2 working days after the signed resolution
  • Prepared by your Savvy, checked by a CA
  1. Certified copy of resolution
  2. Is this a special resolution
  3. Check whether the resolution falls in Sec 117
  4. SRN and challan

Answer in brief

Special resolutions and some board resolutions must be filed with the ROC within 30 days. We check whether your resolution needs MGT-14 at all, prepare the filing with the explanatory statement and altered MOA or AOA, and file it before the fee multiplies.

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  • Certified copy of resolution
  • Notice and explanatory statement
  • Altered MOA or AOAOptional
  • Date and type of meeting
  • Board authorisation for signatory
  • Signing director DIN and DSC
  • Copy of agreement, if anyOptional

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₹1,499

₹1,499 + ₹269.82 GST = ₹1,768.82

Event-based. Delivered in 2 working days after the signed resolution. Due: Within 30 days of passing the resolution or making the agreement (60 days for an IFSC company)

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