section 94 of the Companies Act, 2013

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megha trivedi

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Aug 1, 2014, 7:14:07 AM8/1/14
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94. (1) The registers required to be kept and maintained by a company under section 88 and copies of the annual return filed under section 92 shall be kept at the registered office of the company:
Provided that such registers or copies of return may also be kept at any other place in India in which more than one-tenth of the total number of members entered in the register of members reside, if approved by a special resolution passed at a general meeting of the company and the Registrar has been given a copy of the proposed special resolution in advance:

further chapter 7 rule 15 point no. 6 is as follows:

A copy of the proposed special resolution in advance to be filed with the registrar as required in accordance with first proviso of sub-section (1) of section 94, shall be filed with the Registrar, at least one day before the date of general meeting of the company in Form No.MGT.14.

before AGM we have to file form MGT 14 is as per the act but do we have to do after passing of the members resolution any thing?

Thanks& Regards,

Megha Trivedi

SUDHIER KUMAR GUPTHA

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Aug 1, 2014, 9:03:43 AM8/1/14
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Yes. MGT 14 again, under sec.117 since special resolution has been passed.


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