Format pack, 4 formats · FV08-E10

Companies Act and Accounts for Overseas Subsidiaries

4 ready-to-use formats: Special resolution under s.186(3), with explanatory statement; Board resolution, investment in an overseas subsidiary; AOC-1 data sheet, foreign subsidiary, associate or joint venture; Register of loans, guarantees, security and acquisitions, MBP-2 entry.

Length
7 pages
Blanks to fill
132
Files
Word and PDF
Law stated to
16 September 2026

The 4 formats inside

  1. 1Special resolution under s.186(3), with explanatory statementCompanies Act 2013 · ss.102, 18638 blanksOn its own₹149
  2. 2Board resolution, investment in an overseas subsidiaryCompanies Act 2013 · ss.179(3), 186 · FEM (OI) Rules 202233 blanksOn its own₹149
  3. 3AOC-1 data sheet, foreign subsidiary, associate or joint ventureCompanies Act 2013 · s.129(3) · Rule 5, Companies (Accounts) Rules 201448 blanksOn its own₹149
  4. 4Register of loans, guarantees, security and acquisitions, MBP-2 entryCompanies Act 2013 · s.186(9) · Rule 1218 blanksOn its own₹149

Read the opening

The first part of “Special resolution under s.186(3), with explanatory statement”, as it downloads. Blanks are highlighted.

Item for the notice of the general meeting of [Name of company]

Item No. [Item number in the notice] — Approval under section 186 of the Companies Act, 2013 for investment in, and loans, guarantees and security to or for, [Name of foreign entity]

To consider and, if thought fit, to pass the following resolution as a Special Resolution:

13 more paragraphs and tables follow in the full format.

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