Single format · FV08-A6-2

Board resolution, authorised signatories and portal users for FEMA, RBI and tax filings

A single format from the Regulators, AD Banks and Portals pack. Companies Act s.179 · FIRMS · FLAIR · PRAVAAH · FIFP · income-tax portal.

Length
1 page
Blanks to fill
25
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Board resolution, authorised signatories and portal users for FEMA, RBI and tax filingsCompanies Act s.179 · FIRMS · FLAIR · PRAVAAH · FIFP · income-tax portal25 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 [Company] (CIN: [Company's CIN]) at its meeting held on [Date of the board meeting] at [place / through video conferencing]

RESOLVED THAT the following persons be and are hereby severally authorised to register as users on behalf of the Company and to prepare, sign, submit, modify, resubmit and withdraw applications, forms, returns and declarations on the portals named below, and to correspond with the Company's designated authorised dealer bank, the Reserve Bank of India, the Department for Promotion of Industry and Internal Trade, the Income Tax Department and other authorities in that connection:

Name and designation

PAN / DIN

E-mail and mobile

Portals / filings authorised

[Name, designation]

[____]

[____]

[FIRMS Business User; FLAIR; PRAVAAH; FIFP; income-tax portal (Form 145); DGFT]

[Name, designation]

[____]

[____]

[____]

[Name of professional, firm] (under engagement letter dated [DD.MM.YYYY])

[____]

[____]

[FIRMS Business User; preparation of forms for signature]

4 more paragraphs and tables follow in the full format.

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