MGT-14 Filing of Resolutions
Filing special resolutions and specified board resolutions with the ROC
- 1ClassifyWe check whether the resolution must be filed.
- 2FileMGT-14 filed within 30 days.
- 3RecordFiled resolution and SRN added to the minute book and compliance tracker.
Share your details. We’ll reply on WhatsApp with the next steps and a checklist.
Pick a plan — the fee is adjusted if you hire us within 30 days.
About MGT-14 Filing of Resolutions
A clear overview, in simple terms — what it is, why it matters, and how we handle it.
Form MGT-14 files copies of special resolutions, certain agreements and specified board resolutions with the ROC within 30 days of passing them (Section 117). Private companies are exempt from filing the board resolutions listed in Section 179(3), but must still file special resolutions — for example, for altering the articles, objects clause or approving a preferential issue.
Missing MGT-14 is a quiet problem: the resolution may be valid internally but the ROC record is incomplete, which surfaces when a later filing (such as INC-24 or PAS-3) refers to it.
We track which resolutions need filing as they are passed and file MGT-14 with the explanatory statement and altered documents within the window.
| Due | Within 30 days of passing the resolution |
|---|---|
| Must file | Special resolutions; resolutions under Section 117(3) |
| Private company exemption | Board resolutions under Section 179(3) |
| Late filing | Additional fees and penalties under Section 117 |
Who this is for
Common scenarios where this service is a good fit.
- Any company passing special resolutions
- Public companies passing Section 179(3) board resolutions
- Companies altering their articles, objects or name
- Companies approving loans, investments or related-party matters by special resolution
What you get
Clear deliverables so you know exactly what's included.
- Resolution classification
- MGT-14 filing with attachments
- Late-fee computation and regularisation of missed MGT-14 filings
Expert review before every submission — not just data entry.
Working notes and reconciliations you can rely on in future notices.
Resident Indians, NRIs, expats and cross-border businesses — all served.
Documents required
A practical checklist. We'll tell you if anything else is needed based on your case.
* This is a base checklist. After a quick pre-check, we may ask for additional items specific to your case.
Process
A simple, trackable workflow — designed to avoid back-and-forth.
We check whether the resolution must be filed.
MGT-14 filed within 30 days.
Filed resolution and SRN added to the minute book and compliance tracker.
Get a quote
We share a clear quote on WhatsApp after a quick checklist pre-check.
- Fixed quote on WhatsApp after a short look at your facts and documents.
- Government fees, if any, are paid at actuals and shown separately.
| Factor | DIY | Indus Tax |
|---|---|---|
| Expert review | ❌ | ✅ |
| Notice risk reduction | ❌ | ✅ |
| Deduction optimisation | ❌ | ✅ |
| Audit-ready records | ❌ | ✅ |
| AIS/26AS reconciliation | ❌ | ✅ |
Share your facts and deadline. We'll reply with the right checklist and a clear quote.
Fee adjusted against our service fee if you go ahead within 30 days.
- Priority CA Call-backSkip the queue — a CA calls you within 30 minutes.₹255
- RecommendedCA Consultation (30 min)Talk one matter through properly with a CA.₹755
- In-depth CA Review (60 min)Documents reviewed before the call, written action plan after.₹1,155
Call-backs run Mon–Sat, 9 AM–6 PM IST. Booked outside these hours? We call you first thing the next working morning.
Compare the 3 plansFrequently asked questions
Answers to the most common questions we get.
Official sources
Indus Tax is a private professional services firm and is not affiliated with any government authority. Rules and fees change — we confirm current positions before filing.
