A Board Resolution For Subscribing Shares Of Other Company is a crucial corporate document required under Indian law when a company intends to invest in another company's shares. This document is mandated by the Companies Act, 2013, and must be prepared whenever a company plans to make inter-corporate investments through share subscription. The resolution records the board's deliberation and approval of the investment decision, specifying details such as the target company, investment amount, number and type of shares, and price per share. It also designates authorized persons to execute the transaction and ensures compliance with statutory requirements, including any applicable investment limits under Section 186 of the Companies Act. This resolution may need to be filed with the Registrar of Companies and serves as evidence of proper corporate authorization for the investment.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Meeting Details: Date, time, venue of the board meeting, and names of directors present
2. Chairman: Appointment/presence of the Chairman for the meeting
3. Quorum: Confirmation of the presence of valid quorum as per Articles of Association
4. Background: Brief about the investment opportunity and rationale for subscribing to shares
5. Documents Presented: List of documents presented to the board for consideration (valuation reports, due diligence reports, etc.)
6. Applicable Laws: Reference to relevant sections of Companies Act and other applicable laws
7. Main Resolution: The formal resolution for share subscription including number of shares, price, and total investment amount
8. Authorization: Authorizing specific directors/officers to execute documents and take necessary actions
9. Certification: Certification by the Chairman/Company Secretary about the true copy of the resolution
1. Disclosure of Interest: Required if any director has interest in the target company
2. Compliance Certificate: Statement confirming compliance with Section 186 limits, needed if applicable
3. Related Party Disclosure: Required if the target company is a related party under Section 2(76)
4. Valuation Details: Include when shares are being subscribed at premium or when required by regulations
5. Source of Funds: Required when the investment amount is significant or funded through specific means
1. Annexure A - Company Details: Details of the target company including registration number, registered office, etc.
2. Annexure B - Share Subscription Details: Detailed terms of share subscription including class of shares, rights, price per share
3. Annexure C - Valuation Report: Summary or full valuation report if applicable
4. Annexure D - Financial Summary: Key financial details of the target company considered for the investment decision
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking & Financial Services
Information Technology
Manufacturing
Healthcare
Real Estate
Infrastructure
Retail
Telecommunications
Energy
E-commerce
Professional Services
Media & Entertainment
Relevant Teams
Legal
Finance
Corporate Secretarial
Compliance
Investment
Board of Directors
Corporate Affairs
Risk Management
Relevant Roles
Chief Executive Officer
Chief Financial Officer
Company Secretary
Legal Counsel
Board Director
Managing Director
Investment Officer
Compliance Officer
Corporate Secretary
Finance Director
Strategic Investment Manager
General Counsel
Board Chairman
Find the exact document you need
Board Resolution For Transfer Of Shares In Demat Form
An Indian corporate resolution authorizing the transfer of dematerialized shares, compliant with Companies Act 2013 and SEBI regulations.
find out more
Board Resolution For Termination Of Lease Agreement
An Indian corporate document recording board approval for terminating a lease agreement and authorizing officers to execute the termination.
find out more
Board Resolution For Renewal Of Bank Guarantee
An Indian corporate document authorizing the renewal of an existing bank guarantee, compliant with Companies Act 2013 and RBI guidelines.
find out more
Board Resolution For Opening Of Suspense Escrow Demat Account
An Indian corporate board resolution authorizing the opening and operation of a suspense escrow demat account, compliant with Companies Act 2013 and SEBI regulations.
find out more
Board Resolution For Grant Of ESOP
An Indian corporate document authorizing the grant of employee stock options, detailing terms and conditions in compliance with Companies Act and SEBI regulations.
find out more
Board Resolution For Forfeiture Of Shares
An Indian corporate document recording the board's resolution to forfeit shares of defaulting shareholders, in compliance with Companies Act, 2013 and relevant regulations.
find out more
Board Resolution For Dormant Company
An Indian corporate document recording the board's resolution to obtain dormant company status under Section 455 of the Companies Act, 2013.
find out more
Board Resolution For Conversion Of Opc To Private Company
An Indian company law document recording the board's resolution to convert from One Person Company (OPC) to Private Limited Company status.
find out more
Board Resolution For Conversion Of Company Into Llp
An Indian board resolution authorizing and documenting the conversion of a company into a Limited Liability Partnership (LLP), in compliance with Indian company law.
find out more
Board Resolution For Company Becoming Partner In LLP
An Indian corporate board resolution authorizing a company's entry as a partner into a Limited Liability Partnership, including investment terms and authorizations.
find out more
Board Resolution For Change Of Registered Office
An Indian corporate document recording the board's formal approval for changing a company's registered office address, governed by the Companies Act, 2013.
find out more
Board Resolution For Authorisation
An Indian corporate document that formally records the board's decision to delegate specific powers or authority to designated individuals or entities.
find out more
Special Resolution For Taking Loan
An Indian corporate resolution authorizing borrowings beyond statutory limits under Section 180(1)(c) of the Companies Act, 2013, requiring 75% shareholder approval.
find out more
Resolution Of Society For Opening Bank Account
An Indian legal document recording a society's formal decision and authorization to open and operate a bank account, including details of approved signatories and banking arrangements.
find out more
Resolution For Appointment Of New Trustee
A legal document under Indian law that formalizes the appointment of a new trustee to an existing trust, compliant with the Indian Trusts Act, 1882.
find out more
Board Resolution For Conversion Of Loan Into Equity
An Indian law-compliant board resolution authorizing the conversion of outstanding loan obligations into equity shares, outlining conversion terms and regulatory compliance requirements.
find out more
Board Resolution For Company Closure
An official resolution under Indian law documenting the Board of Directors' decision and approval for closing down a company's operations.
find out more
Board Resolution For Termination Of Agreement
An Indian corporate document recording the Board of Directors' formal decision to terminate an existing agreement, compliant with the Companies Act, 2013.
find out more
Board Resolution For Subdivision Of Shares
An Indian corporate resolution documenting the board's approval to subdivide company shares into smaller denominations, in compliance with Companies Act, 2013.
find out more
Board Resolution For Issue Of Convertible Notes
An Indian law-compliant board resolution authorizing the issuance of convertible notes, including terms, conditions, and regulatory compliance requirements.
find out more
Unanimous Board Resolution
An Indian corporate document recording unanimous decisions made by a company's board of directors, compliant with the Companies Act, 2013.
find out more
Board Resolution For Redemption Of Debentures
An Indian law-compliant board resolution authorizing and documenting the company's decision to redeem its debentures.
find out more
Board Resolution For Share Purchase Agreement
An Indian corporate document recording board approval for a share purchase transaction, compliant with the Companies Act, 2013.
find out more
Board Resolution For One Person Company
A formal document recording decisions made by the sole director-member of an Indian One Person Company, compliant with the Companies Act, 2013.
find out more
Board Resolution For Demat Account Opening
An Indian corporate governance document authorizing the opening and operation of a company's demat account for securities trading.
find out more
Board Resolution For Change In Shareholding Pattern
An Indian corporate document that formally records and approves changes in company share ownership, compliant with the Companies Act, 2013.
find out more
Appointing A Director By Ordinary Resolution
An ordinary resolution document under Indian company law for appointing a director, including required statutory declarations and compliance documentation.
find out more
Board Resolution To Open Bank Account
An Indian corporate document authorizing the opening of a company bank account and designating account operators, as required under the Companies Act 2013.
find out more
Special Board Resolution
A formal Indian corporate document recording significant Board decisions requiring special majority approval under the Companies Act, 2013.
find out more
Resolution For Transfer Of Shares
An Indian corporate resolution document that formally approves and records the transfer of shares between parties under Indian company law.
find out more
First Board Meeting Resolution
A statutory document under Indian law recording resolutions passed at a company's first board meeting, establishing initial corporate governance framework.
find out more
Board Resolution For Call On Shares
An Indian corporate document recording the board's resolution to demand payment on partly paid shares, specifying call amounts and payment terms under Indian company law.
find out more
Board Resolution For Appointment Of Nominee Director
An Indian corporate resolution documenting the board's approval for appointing a nominee director, as per Companies Act, 2013 requirements.
find out more
Board Resolution For Sale Of Shares Of Subsidiary Company
An Indian corporate resolution documenting board approval for the sale of subsidiary company shares, compliant with Companies Act, 2013.
find out more
Board Resolution For Resignation Of Company Secretary
An Indian company law document recording the Board's acceptance of a Company Secretary's resignation and authorizing related regulatory actions.
find out more
Board Resolution For Purchase Of Shares Of Other Company
An Indian corporate document recording board approval for purchasing shares in another company, compliant with Companies Act 2013 and SEBI regulations.
find out more
Board Resolution For Joint Venture
An Indian law-compliant board resolution documenting approval and authorization for entering into a joint venture arrangement, following Companies Act, 2013 requirements.
find out more
Board Resolution For Increase In Paid Up Capital
An Indian corporate document recording the board's resolution to increase paid-up capital, governed by the Companies Act, 2013.
find out more
Board Resolution For Increase In Authorised Share Capital
An Indian corporate resolution documenting the board's approval to increase the company's authorized share capital, as mandated by the Companies Act, 2013.
find out more
Board Resolution For Declaration Of Dividend
An Indian corporate law document recording the board's formal decision to distribute company profits as dividends to shareholders, in compliance with the Companies Act, 2013.
find out more
Appointment Of Auditor Board Resolution
An Indian corporate legal document recording the board's resolution to appoint a statutory auditor, in compliance with the Companies Act, 2013.
find out more
Resolution To Appoint A Director
An Indian corporate resolution document that formally records and authorizes the appointment of a new director to the company's board, in compliance with the Companies Act, 2013.
find out more
Company Resolution Form
An Indian corporate governance document that formally records and validates company decisions made by the board or shareholders, complying with the Companies Act, 2013.
find out more
Board Resolution For Subscribing Shares Of Other Company
An Indian corporate law compliant board resolution authorizing and documenting the company's decision to subscribe to shares in another company.
find out more
Board Resolution For Sale Of Company
An Indian corporate law document recording the board's formal approval for company sale, including transaction terms and authorizations under the Companies Act, 2013.
find out more
Board Resolution For Partnership Firm
A formal document recording decisions made by partners in an Indian partnership firm, compliant with the Indian Partnership Act, 1932, serving as official evidence of partnership resolutions.
find out more
Board Resolution For Issue Of Shares
An Indian corporate document recording the board's authorization for issuing new shares, including terms and compliance with Companies Act, 2013.
find out more
Board Resolution For Grant Of Options
An Indian board resolution document authorizing and detailing the grant of stock options to eligible employees under the company's ESOP scheme.
find out more
Board Resolution For Dissolution Of Committee
An Indian corporate governance document that formally records the board's decision to dissolve a committee, in compliance with the Companies Act, 2013.
find out more
Board Resolution For Buy Back Of Shares
An Indian corporate resolution authorizing and detailing the terms for a company to repurchase its own shares from existing shareholders, in compliance with Companies Act, 2013.
find out more
Board Resolution For Authorisation To Represent The Company
An Indian board resolution authorizing designated individuals to represent and act on behalf of the company, in compliance with the Companies Act, 2013.
find out more
Board Resolution For Authorisation For Sale Of Property
An Indian corporate resolution authorizing company officials to execute property sale transactions, governed by the Companies Act, 2013.
find out more
Board Resolution For Adoption Of Policy
A formal document under Indian corporate law recording a Board of Directors' decision to adopt and implement a specific company policy.
find out more
Board Meeting Minutes For Allotment Of Shares
Official minutes of a board meeting documenting share allotment proceedings in an Indian company, complying with Companies Act, 2013 requirements.
find out more
Allotment Of Shares Board Resolution
An Indian corporate document recording the board's formal approval for share allotment, required under the Companies Act, 2013.
find out more
Resignation Of Director Board Resolution
An Indian corporate document that formally records and accepts a director's resignation from the company's Board, ensuring compliance with the Companies Act, 2013.
find out more
Removal Of Director Resolution
An Indian corporate resolution document for the formal removal of a director from a company's board, complying with the Companies Act, 2013.
find out more
Generic Corporate Resolution
A formal document under Indian law that records and implements corporate decisions made by a company's board of directors or shareholders.
find out more
Corporate Resolution Bank Account Authorized Signers
An Indian corporate resolution document that designates authorized individuals to operate company bank accounts, complying with Indian corporate and banking laws.
find out more
Directors Resolution To Issue Shares
An Indian board resolution authorizing the issuance of new shares in compliance with the Companies Act, 2013.
find out more
Corporate Resolution To Sell Property
An Indian corporate board resolution authorizing and documenting the sale of company property, compliant with the Companies Act 2013.
find out more
Corporate Resolution To Sell Assets
An Indian corporate document recording the board's formal authorization to sell company assets, complying with Companies Act, 2013 requirements.
find out more
Corporate Resolution To Sell (Real Estate)
An Indian corporate board resolution authorizing the sale of company real estate property, designating authorized officials and transaction terms.
find out more
Corporate Board Of Directors Resolution Form
An official document under Indian law recording Board of Directors' resolutions and decisions during board meetings, in compliance with the Companies Act, 2013.
find out more
Company Resolution Document
An official document under Indian law that records and validates corporate decisions made by a company's governing body, complying with the Companies Act, 2013.
find out more
Board Resolution For Transfer Of Assets And Liabilities
An Indian corporate document recording the board's approval for transferring specific assets and liabilities, authorized under the Companies Act 2013.
find out more
Board Resolution For Transfer Of Assets
An Indian corporate resolution authorizing the transfer of company assets, compliant with Companies Act, 2013.
find out more
Board Resolution For Sole Proprietorship
A formal Indian legal document recording and validating key business decisions made by a sole proprietor, essential for banking, compliance, and business operations.
find out more
Board Resolution For Signing Authority
An Indian corporate governance document that authorizes specific individuals to sign documents and enter into binding agreements on behalf of the company under Indian law.
find out more
Board Resolution For Sale Of Shares
An Indian corporate document recording board approval for share transfer, compliant with the Companies Act, 2013.
find out more
Board Resolution For Sale Of Property
An Indian corporate document authorizing the sale of company property through a formal board resolution, compliant with Companies Act 2013.
find out more
Board Resolution For Sale Of Car
An Indian corporate document recording board approval for the sale of a company-owned vehicle, compliant with the Companies Act, 2013.
find out more
Board Resolution For Sale Of Assets
An Indian law-compliant corporate resolution documenting the Board's approval for sale of company assets and authorizing its execution.
find out more
Board Resolution For Renewal Of Credit Facility
An Indian corporate document recording the board's approval for renewing an existing credit facility with a financial institution, governed by Indian corporate and banking laws.
find out more
Board Resolution For Removal Of Authorised Signatory In Bank Account
An Indian corporate board resolution authorizing the removal of a designated individual as a bank account signatory, compliant with Companies Act, 2013.
find out more
Board Resolution To Purchase Property
An Indian corporate document authorizing the purchase of property through a formal board resolution, compliant with the Companies Act 2013.
find out more
Board Resolution To Incorporate A Subsidiary Company
An Indian corporate resolution authorizing the formation of a subsidiary company, compliant with the Companies Act, 2013, detailing structure and authorizations.
find out more
Board Resolution To Dissolve Corporation
An Indian corporate document recording the board's formal decision to dissolve the company, as required under the Companies Act, 2013.
find out more
Board Resolution To Appoint Director
An Indian corporate governance document recording the board's formal decision to appoint a new director, as required under the Companies Act, 2013.
find out more
Board Resolution For Purchase Of Car By Company
An Indian corporate document recording the board's authorization for purchasing a company vehicle, compliant with the Companies Act, 2013.
find out more
Board Resolution For Power Of Attorney
An Indian corporate resolution authorizing the delegation of specific powers to an appointed attorney to act on behalf of the company.
find out more
Board Resolution For Pledge Of Shares
An Indian corporate document recording board approval and authorization for pledging company shares as security, governed by Companies Act, 2013 and SEBI regulations.
find out more
Board Resolution For Merger
An Indian corporate law document recording the board's formal approval and authorization for a merger transaction, complying with the Companies Act, 2013 and related regulations.
find out more
Board Resolution For Membership
An Indian corporate document recording board decisions on membership matters, compliant with the Companies Act, 2013, used for approving new members or share transfers.
find out more
Board Resolution For Entering Into Agreement
An Indian corporate document evidencing board approval and authorization for entering into an agreement, compliant with the Companies Act, 2013.
find out more
Board Resolution For Dissolution Of Company
An Indian company law compliant board resolution documenting the decision to dissolve a company and outlining the dissolution process.
find out more
Board Resolution For Corporate Guarantee
An Indian corporate document recording the board's authorization to provide a corporate guarantee, governed by the Companies Act 2013.
find out more
Board Resolution For Change Of Company Name
An Indian corporate document recording the Board of Directors' formal decision and authorization to change the company's name, as per Companies Act, 2013.
find out more
Board Resolution For Lease Agreement
An Indian corporate governance document authorizing company representatives to enter into and execute a lease agreement on behalf of the company.
find out more
Board Resolution For Cancellation Of Shares
An Indian corporate document recording the Board's decision to cancel company shares, complying with Companies Act 2013 and related regulations.
find out more
Board Resolution For Bank Account Signatory
An Indian corporate resolution authorizing designated individuals to operate company bank accounts, as per Companies Act, 2013 requirements.
find out more
Board Resolution For Authorisation To Sign Loan Documents
An Indian corporate resolution authorizing designated individuals to execute loan documents on behalf of the company, in compliance with the Companies Act, 2013.
find out more
Board Of Directors Resolution
An official document recording decisions made by a company's board of directors under Indian corporate law, serving as a legal record of board authorizations and directives.
find out more
Board Resolution For Appointment Of Nominee Shareholder
An Indian corporate law compliant board resolution document that formally appoints a nominee shareholder to hold shares on behalf of a beneficial owner.
find out more
Authorized Signatory Board Resolution
An Indian corporate board resolution document that formally appoints and defines the powers of an authorized signatory to act on behalf of the company.
find out more
Board Resolution Change Authorised Signatory Bank
An Indian corporate resolution authorizing changes to bank account signatories, specifying new authorized personnel and their banking powers.
find out more
Board Resolution Appointing Officers
An Indian corporate law document recording the board's formal decision to appoint company officers, complying with Companies Act, 2013 requirements.
find out more
Board Resolution Appointing Committee Members
An Indian corporate governance document that formally records the board's decision to appoint members to specific board committees, in compliance with Companies Act, 2013.
find out more
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)