Single format · FV01-F28-3

Board resolution, approval of the return in DPT-3

A single format from the Deposits pack. Rule 16, Deposit Rules.

Length
2 pages
Blanks to fill
22
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Board resolution, approval of the return in DPT-3Rule 16, Deposit Rules22 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Certified true copy of the resolution passed at the meeting of the Board of Directors of [ABC Private Limited] held on [Date of the board meeting]

APPROVAL OF THE RETURN IN FORM DPT-3 FOR THE FINANCIAL YEAR ENDED [31.03.20__]

The Chairman placed before the Board a statement of the money received by the Company and outstanding as at [31.03.20__], showing separately the amounts which are deposits and the amounts which are not considered as deposits in terms of Rule 2(1)(c) of the Companies (Acceptance of Deposits) Rules, 2014, together with the certificate of [M/s ____ , Chartered Accountants], the statutory auditors of the Company, dated [Date of the auditors' certificate]. The summary was as follows:

5 more paragraphs and tables follow in the full format.

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