Single format · FV08-K2-3

Board resolution and note to accounts, annual confirmation of Unregistered Type I status

A single format from the Registration, Exemptions from Registration and the 2026 Carve-out pack. NBFC Registration Directions para 65A.

Length
2 pages
Blanks to fill
11
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Board resolution and note to accounts, annual confirmation of Unregistered Type I statusNBFC Registration Directions para 65A11 blanks

Read the opening

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

To be passed every year, at or before the Board meeting approving the financial statements

CONFIRMATION OF STATUS AS AN UNREGISTERED TYPE I NBFC

"RESOLVED THAT, having considered the schedules of borrowings, loans and advances, guarantees and services placed before the meeting, the Board hereby confirms that during the financial year ended [31.03.YYYY] and as on the date of this resolution:

6 more paragraphs and tables follow in the full format.

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