Merger, Amalgamation and Demerger
Two group companies are to be collapsed into one, or a division is to be hived off, and the first decision, taken before any drafting, is whether the matter goes to the Tribunal under sections 230 to 232 or through the fast-track route under section 233.
- 7 pages
- 77
- Word and PDF
- 12 September 2026
The 4 formats inside
- 1Board resolution, approval of a scheme of amalgamations.179(3)(i), s.230, s.232On its own₹149
- 2Resolution of Members approving the schemes.230(6) / s.233(1)(b)On its own₹149
- 3Declaration of solvency, fast-track mergers.233(1)(c), Form CAA-10On its own₹149
- 4Notice of the meeting convened by the Tribunals.230(3), Form CAA-2On its own₹149
Read the opening
The first part of “Board resolution, approval of a scheme of amalgamation”, as it downloads. Blanks are highlighted.
Certified true copy of the resolutions passed at the meeting of the Board of Directors of [ABC Private Limited] held on [Date of the board meeting] at [Time of the board meeting] at the registered office of the Company
APPROVAL OF THE SCHEME OF AMALGAMATION OF [XYZ PRIVATE LIMITED] WITH [ABC PRIVATE LIMITED] AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
The Chairman informed the Board that with a view to [consolidating the operations of the group, eliminating duplication of administrative and compliance costs, achieving operational synergies and simplifying the group structure], it is proposed that [XYZ Private Limited] (the “Transferor Company”) be amalgamated with [ABC Private Limited] (the “Transferee Company”) with effect from the appointed date, pursuant to a scheme of amalgamation under [Sections 230 to 232 / Section 233] of the Companies Act, 2013.