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7 NOVTDS / TCS deposit · Deducted in Oct 2026tomorrow
11 NOVGSTR-1 · Outward supplies · Oct 2026in 5 days
15 NOVPF & ESI · Contributions · Oct 2026in 9 days
20 NOVGSTR-3B · Summary return · Oct 2026in 14 days
21 NOVITR filing · Audit cases · AY 2026-27 · extended from 31 Octin 15 days
29 NOVMGT-7 / 7A · Annual return · FY 2025-26in 23 days
15 DECAdvance Tax · 3rd (75%) instalment · FY 2026-27in 39 days
31 DECGSTR-9 / 9C · Annual return · FY 2025-26in 55 days
Board Resolution · ESOP & Investments
Guarantee given to third party
A ready-to-use board resolution draft under the Companies Act 2013. Fill in your company name, date, CIN and figures, then copy or download. Special Resolution — file MGT-14 with ROC within 30 days.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"RESOLVED THAT pursuant to Section 186 of the Companies Act, 2013, the consent of the Board (by unanimous vote of all directors present) be and is hereby accorded to provide a guarantee/security up to Rs. [amount] in connection with the loan availed by [Beneficiary Name] from [Lender Name].
RESOLVED FURTHER THAT where the aggregate exceeds the limits under Section 186(2), the members' approval by special resolution be obtained and Form MGT-14 filed; and that [Director Name] be authorised to execute the deed of guarantee and related documents and to make the entries in the statutory register."
For [Company Name]
[Director Name], Director (DIN: [____])
[Director Name], Director (DIN: [____])
This is a general template for reference only. Have it reviewed by a qualified Company Secretary / lawyer and adapt to your company's Articles before use.
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