Board resolution, satisfaction of charge and filing of CHG-4
A single format from the Charges pack. s.82.
- 1 page
- 18
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, satisfaction of charge and filing of CHG-4s.82
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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]
SATISFACTION OF CHARGE — [NAME OF LENDER]
The Chairman informed the Board that the Company has, on [Date of full repayment], repaid in full the [term loan / cash credit facility] availed from [Name of Lender] together with all interest and other monies payable thereon, and that the Lender has by its letter dated [Date of the lender's no-dues letter] confirmed that no dues remain outstanding and has no objection to the satisfaction of the charge bearing Charge Identification Number [Charge Identification Number] registered with the Registrar of Companies on [DD.MM.YYYY] for an amount of [Rs ____]. The Chairman placed the said no-dues certificate before the Board.