Single format · FV02-G8-2

Post-closing compliance diary

A single format from the Closing a Round pack. s.42 · s.117 · s.56 · Reg. 4, FEMA 395/2019-RB.

Length
3 pages
Blanks to fill
71
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Post-closing compliance diarys.42 · s.117 · s.56 · Reg. 4, FEMA 395/2019-RB71 blanks

Read the opening

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

Post-closing compliance diary — [ABC Private Limited], [Series A] round

Closing date (Day 0): [Closing date (Day 0)] Date of allotment: [Date of allotment] Date of issue for FEMA: [Date of issue for FEMA] Responsible: [Person responsible for post-closing compliance]

#

Obligation

Runs from

Period

Due date

Authority

SRN / ref

Done

1

PAS-3 return of allotment — money may not be used until filed

Allotment

15 days

[DD.MM.YYYY]

s.42; Rule 14

[____]

[ ]

2

Register of members (MGT-1) and register of directors updated

Board approval

7 days

[DD.MM.YYYY]

s.88; Rule 5(1) MGT Rules

—

[ ]

3

MGT-14 — special resolution under s.62(1)(c)

Resolution

30 days

[DD.MM.YYYY]

s.117(1)

[____]

[ ]

4

MGT-14 — special resolution under s.14, with the amended Articles attached

Resolution

30 days

[DD.MM.YYYY]

s.14; s.117(1)

[____]

[ ]

5

SH-7 — increase in authorised capital, with State stamp duty via the MCA portal

Resolution

30 days

[DD.MM.YYYY]

s.61(1)(a); s.64

[____]

[ ]

6

DIR-12 — Investor Director appointment; any resignation

Appointment

30 days

[DD.MM.YYYY]

s.152; s.168

[____]

[ ]

2 more paragraphs and tables follow in the full format.

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