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Board Resolution — Borrowing Powers

Category: BOARD_RESOLUTION
Subcategory: Borrowings
Legal Reference: Section 179(3)(d) & Section 180(1)(c), Companies Act 2013

Purpose

Resolution authorising the Board to borrow money up to a specified limit.

Variables Included

Variable Tag Data Type Label Definition / Source
{{0}} text Company Name User Input
{{1}} text CIN User Input
{{2}} date Meeting Date User Input
{{3}} text Borrowing Limit (₹) User Input
{{4}} text Paid-Up Capital (₹) User Input
{{5}} text Free Reserves (₹) User Input
{{6}} text Chairman Name User Input