Board resolution, making a call on partly paid shares
A single format from the Share Warrants and Partly Paid Shares pack. s.49 · articles / Table F regs 13 to 18.
- 2 pages
- 31
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, making a call on partly paid sharess.49 · articles / Table F regs 13 to 18
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The first part of the format, as it downloads. Blanks are highlighted.
Extract from the minutes of the meeting of the Board of Directors of [Company Name] Private Limited held at [Place of the board meeting making the call] on [Date of the board meeting making the call] at [__:__ hrs]
MAKING OF A CALL ON PARTLY PAID-UP EQUITY SHARES
The Chairman informed the Board that [Number of partly paid-up equity shares] equity shares of the Company of the face value of Rs [Face value of each equity share (Rs)] each, issued at Rs [Issue price per partly paid share (Rs)] per share, remain partly paid to the extent of Rs [Amount paid up per share so far (Rs)] per share, leaving Rs [Amount uncalled per share (Rs)] per share uncalled, and that it is necessary to call up the said amount.