Single format · FV08-K2-2

Board resolution, application for Certificate of Registration

A single format from the Registration, Exemptions from Registration and the 2026 Carve-out pack. RBI Act s.45-IA · Companies Act s.179.

Length
2 pages
Blanks to fill
19
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Board resolution, application for Certificate of RegistrationRBI Act s.45-IA · Companies Act s.17919 blanks

Read the opening

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

Certified true copy of the resolution passed by the Board of Directors of [Name of the company] at its meeting held on [Date of the board meeting] at [place / through video conferencing]

APPLICATION TO THE RESERVE BANK OF INDIA FOR A CERTIFICATE OF REGISTRATION AS A NON-BANKING FINANCIAL COMPANY

"RESOLVED THAT the consent of the Board be and is hereby accorded for making an application to the Reserve Bank of India under section 45-IA of the Reserve Bank of India Act, 1934 for grant of a Certificate of Registration to commence the business of a non-banking financial institution as a [Type II NBFC – Investment and Credit Company / Type I NBFC / NBFC-P2P / NBFC-AA], through the PRAVAAH portal, in the form and with the documents prescribed.

5 more paragraphs and tables follow in the full format.

More in RBI, FEMA & Cross-border