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FORM NO. MGT14Filing of Resolutions and agreements to the Registrar Pursuant to section 94(1), 117(1) of The Companies Act, 2013 and section 192 of The Companies Act, 1956 and rules made thereunder
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Step 1: Start by gathering all the necessary documents and information related to the resolutions you need to file.
02
Step 2: Review the template or format provided for filing resolutions. Make sure you understand the requirements and sections where information needs to be filled.
03
Step 3: Begin filling out the resolutions by entering the relevant details such as the resolution number, date, and title.
04
Step 4: Provide the necessary background information or context for each resolution. Clearly state the purpose or objective of the resolution.
05
Step 5: Include any supporting information or justifications that are required for the resolution.
06
Step 6: If there are multiple sections or points to be covered in the resolution, list them in a clear and concise manner.
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Step 7: Check for any specific signatures or authorizations that may be required for the resolution. Ensure the appropriate individuals sign or approve the document.
08
Step 8: Review the completed filing of resolutions for any errors or missing information. Make necessary corrections or additions.
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Step 9: Once you are satisfied with the filled resolutions, submit them as per the designated process or to the appropriate authorities.
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Step 10: Keep a copy of the filed resolutions for your records.

Who needs filing of resolutions and?

01
Corporations and businesses that operate with a board of directors or governing body often need to file resolutions.
02
Shareholders or members of an organization may also require filing resolutions for important decisions or changes within the company.
03
Companies going through mergers, acquisitions, or reorganizations often need to file resolutions to document these major events.
04
Government entities and organizations may require filing resolutions for matters related to policy changes, approvals, or legal requirements.
05
Non-profit organizations or foundations may need to file resolutions for decisions related to funding, board changes, or program approvals.
06
Any entity or individual looking to make formal declarations or decisions that require a documented record can benefit from filing resolutions.
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The filing of resolutions and is the process of submitting the decisions and actions taken by a company's board of directors or shareholders to the appropriate regulatory authorities.
Companies, specifically their board of directors or shareholders, are required to file resolutions in accordance with regulatory requirements.
To fill out filing of resolutions and, companies must accurately document the decisions made and actions taken during board or shareholder meetings.
The purpose of filing of resolutions and is to provide transparency and accountability regarding the decisions and actions taken by a company's leadership.
The filing must include details of the decisions made, actions taken, date of meeting, names of attendees, and any other relevant information as required by regulations.
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Relevant keywords

2013 1956 yyyy thereunder eform legibly false srn mgt cfo ceo cin gln liquidators prescrutiny explanatory liquidator authorising affix designation complied digitally commencement hindi herewith thereto requisite certification pre resolutions pursuant cert

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