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A private Company having two Directors(1 MD), MD term expired in March 2015 Co. holds a BM in Jan 2015 for his reappt. for further 2 years. Requirements : 1. hold BM, file MGT-14 within 30 days 2. Is is mandatory to file MR-1 for Pvt. Company? 3. Hold GM (its in feb 2015) and file MGT-14 again. 4. Co. having only 2 Directors. (( Can resolution for reappt. of MD in Board meeting ( Jan 2015) can be passed with one interested Director(MD) ))? One more query related to same. Can a single MGT-14 be file for MD reappt.(BM or GM) and Related party transactions?

Director

Posted By: Pankaj 9 year(s) ago

This question has been closed if you want to answer,you have to re-open.


Expert    Ankit Singhi

MR-1 will be filed. Single MGT-14 can be filed. Call EGM

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