Format pack, 3 formats · FV07-E11

Related Party Transactions: The Agreement and the Section 188 Approvals

A related party transaction is an ordinary commercial contract with an extraordinary approval chain attached, and what sinks it is rarely the price: it is that the interested director voted, or that the arm’s length claim has nothing behind it.

Length
9 pages
Blanks to fill
149
Files
Word and PDF
Law stated to
14 September 2026

The 3 formats inside

  1. 1Board resolution and arm’s length note approving a related party transactionCompanies Act 2013, s.188 and s.184(2); rule 1557 blanksOn its own₹149
  2. 2AOC-2, particulars of contracts or arrangements with related partiesCompanies Act 2013, s.134(3)(h); rule 8(2), Companies (Accounts) Rules 201447 blanksOn its own₹149
  3. 3Related party services agreement with arm’s length recitalCompanies Act 2013, s.188; Income-tax Act 1961, s.40A(2)(b)60 blanksOn its own₹149

Read the opening

The first part of “Board resolution and arm’s length note approving a related party transaction”, as it downloads. Blanks are highlighted.

[NAME OF THE COMPANY]

CIN: [CIN] · Registered office: [Company's registered office address]

EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

held at [Place of the board meeting] on [Day of the week of the board meeting], [Date of the board meeting] at [Time of the board meeting]

Item [Agenda item number for the transaction]: Approval of a related party transaction with [Name of the related party] under section 188 of the Companies Act 2013.

22 more paragraphs and tables follow in the full format.

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