Charge Satisfaction
Charge Satisfaction (CHG-4)
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Board Resolution
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Charge Satisfaction
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Resolution No.
BR-CHARGE-SATISFACTION-20260728
Company letterhead
Your company name
CIN will appear here when provided
2026-07-28
Charge Satisfaction
Certified true copy of the resolution passed at the meeting of the Board of Directors
- Meeting date
- 2026-07-28
- Meeting time
- ________________
- Chairperson
- ________________
- Meeting venue
- ________________
- Quorum
- The quorum required under the Companies Act, 2013 and the Articles was present throughout the meeting.
Resolved that
pursuant to Section 82 of the Companies Act, 2013 and Rule 8 of the Companies (Registration of Charges) Rules, 2014, the Board do note the full satisfaction and release of the charge in favour of ____________ in relation to the facility originally created on ____________.
FURTHER RESOLVED THAT ____________ be and is hereby authorised to file Form CHG-4 and to do all such acts, deeds and things as may be necessary to record the satisfaction of charge with the Registrar and in the records of the Company.
Certified true copy
Certified to be a true copy of the resolution passed by the Board of Directors of Your company name.
________________
2026-07-28