Working Capital
Board Resolution
Official corporate authorization for availing credit facilities from a multi-bank consortium arrangement.
WC Resolution Wizard
Step 1 of 2Statutory Compliance Alert 2026
This resolution must be digitally filed via the **MCA V3 Portal** within 30 days of the meeting. Ensure the specific authorized signatory's DSC is registered on the portal for **Form CHG-1** filing.
Certified Resolution Preview
CERTIFIED TRUE COPY OF THE RESOLUTION
Passed by the Board of Directors of ABC INDUSTRIES LIMITED
CERTIFIED TRUE COPY of the resolution passed at the meeting of the Board of Directors of ABC Industries Limited held on 17-Oct-2026 at the Registered Office at Industrial Area, Mumbai.
"RESOLVED THAT the Company do avail working capital facilities to the extent of Rs 1500 lacs from a consortium of banks with Lead Bank acting as the Lead Bank."
MEMBER BANK ALLOCATIONS:
| Bank Name | Limit |
|---|---|
| Lead Bank (Lead) | As per Sanction |
| Bank 2 | 500 |
| Bank 3 | 500 |
"RESOLVED FURTHER THAT the following Directors be and are hereby authorized to sign all deeds/documents and enter into inter-se agreements as required by the Lenders:"
- Director A
- Director B
Certified True Copy
For ABC Industries Limited
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