Private Placement and Preferential Allotment
6 ready-to-use formats: Board resolution, approving a private placement and the list of identified persons; Notice of EGM and explanatory statement, private placement; Special resolution, issue of equity shares on a private placement and preferential basis; Private placement offer-cum-application letter; and more.
- 16 pages
- 230
- Word and PDF
- 12 September 2026
The 6 formats inside
- 1Board resolution, approving a private placement and the list of identified personss.42 · s.62(1)(c) · Rule 14On its own₹149
- 2Notice of EGM and explanatory statement, private placements.102 · Rule 14, PAS Rules · Rule 13, SC&D RulesOn its own₹149
- 3Special resolution, issue of equity shares on a private placement and preferential basiss.42 · s.62(1)(c)On its own₹149
- 4Private placement offer-cum-application letterForm PAS-4 · s.42(3) · Rule 14On its own₹149
- 5Board resolution, allotment of shares on private placements.42(6) · s.42(8)On its own₹149
- 6List of allottees, attachment to the return of allotmentForm PAS-3 · s.39(4) and s.42(8)On its own₹149
Read the opening
The first part of “Board resolution, approving a private placement and the list of identified persons”, as it downloads. Blanks are highlighted.
Extract from the minutes of the meeting of the Board of Directors
[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's CIN]
Registered office: [Company's registered office address]
Extract from the minutes of the meeting of the Board of Directors
held on [Day and date of the Board meeting] at [Time of the Board meeting] at [Venue / through video conferencing]