Format pack, 8 formats · FV02-B3

Private Placement and Preferential Allotment

8 ready-to-use formats: Board resolution, approving a private placement and the list of identified persons; Notice of EGM with explanatory statement, Rule 14 and Rule 13 disclosures; Special resolution, private placement and preferential allotment; PAS-4, private placement offer-cum-application letter; and more.

Length
21 pages
Blanks to fill
317
Files
Word and PDF
Law stated to
12 September 2026

The 8 formats inside

  1. 1Board resolution, approving a private placement and the list of identified personss.42 · Rule 14 PAS Rules · s.62(1)(c) · Rule 13 SC&D Rules55 blanksOn its own₹149
  2. 2Notice of EGM with explanatory statement, Rule 14 and Rule 13 disclosuress.102 · Rule 14(1) PAS Rules · Rule 13(2) SC&D Rules61 blanksOn its own₹149
  3. 3Special resolution, private placement and preferential allotments.42 · s.62(1)(c)21 blanksOn its own₹149
  4. 4PAS-4, private placement offer-cum-application letters.42(3) · Rule 14(1) PAS Rules94 blanksOn its own₹149
  5. 5PAS-5, record of private placement offersRule 14 PAS Rules, to be kept at the registered office, not filed79 blanksOn its own₹149
  6. 6Board resolution, allotment on private placements.42(6) · s.42(8) · Rule 14 PAS Rules25 blanksOn its own₹149
  7. 7List of allottees, annexure to PAS-3 on private placements.42(8) · Rule 14 PAS Rules54 blanksOn its own₹149
  8. 8Request for a valuation certificateRule 13 SC&D Rules · Rule 21 FEM (NDI) Rules 2019 · Rule 57 Income-tax Rules25 blanksOn its own₹149

Read the opening

The first part of “Board resolution, approving a private placement and the list of identified persons”, 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] on [Date of the board meeting] at [Time of the board meeting]

ISSUE OF [EQUITY SHARES / COMPULSORILY CONVERTIBLE PREFERENCE SHARES] ON A PRIVATE PLACEMENT AND PREFERENTIAL BASIS

The Chairman informed the Board that the Company proposes to raise up to Rs [Total amount to be raised (Rs)] by the issue of [Maximum number of securities to be issued] [equity shares / compulsorily convertible preference shares] of the face value of Rs [Face value of each security (Rs)] each on a private placement and preferential basis to the identified persons named in the list placed before the Board.

The Chairman placed before the Board:

17 more paragraphs and tables follow in the full format.

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