Single format · FV08-M2-3

Board resolution, delayed FEMA filings and payment of Late Submission Fee

A single format from the Late Submission Fee, Computation and Process pack. Companies Act 2013 s.179 · FEMA 1999.

Length
1 page
Blanks to fill
26
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Board resolution, delayed FEMA filings and payment of Late Submission FeeCompanies Act 2013 s.179 · FEMA 199926 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]

Regularisation of delayed reporting under the Foreign Exchange Management Act, 1999

The Board noted the report of [the CFO / [Name of the firm]] dated [Date of that report] identifying that the following reports required under the Foreign Exchange Management Act, 1999 and the regulations made under it were not submitted within the prescribed time, and the computation of the Late Submission Fee payable in respect of each:

7 more paragraphs and tables follow in the full format.

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