9911796707
TMI BlogStatutory Registers under Companies Act, 2013X X X X Extracts X X X X X X X X Extracts X X X X ..... Statutory Registers under Companies Act, 2013 X X X X Extracts X X X X X X X X Extracts X X X X ..... Registered Office of the Company. Some of the Registers are required to be kept open for inspection by Directors, Members, Creditors and by other persons. A Company is required to provide the extracts from the Registers, if demanded by Directors, Members, Creditors and by other persons on payment of specified fees. List of Registers to be maintained by the Company Sr. No. Relevant Section & Ru ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... les Register 1. Section 88 (1) and Rule 3 (1) of the Companies (Management and Administration) Rules, 2014 MGT-1: Register of Members 2. Section 88 (1) and Rule 4 of the Companies (Management and Administration) Rules, 2014 MGT-2: Register of Debenture holders 3. Section 88 (2) and Rule 6 of the Companies (Management and Administration) Rules, 2014 Index of Members 4. Section 88 (2) I ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ndex of Debenture Holders 5. Section 88(3) Register and Index of Beneficial Owner 6. Section 88(4) and Rule 7 of the Companies (Management and Administration) Rules, 2014 MGT-3: Foreign Register of Members, Debenture holders, other security holders or beneficial owners residing outside India 7. Rule 6 of the Companies (Share Capital and Debentures) Rules, 2014 Form SH-2: Register of Renew ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ed and Duplicate Share Certificate 8. Section 54 and Rule 8 (14) of the Companies (Share Capital and Debentures) Rules, 2014 Form SH-3: Register of Sweat Equity Shares 9. Section 62 and Rule 12 (10) Form SH-6: Register of Employee Stock Options 10. Section 68 and Rule 17 (12) of the Companies (Share Capital and Debentures) Rules, 2014 Form SH-10: Register of Shares or Securities Bought Ba ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ck 11. Section 170(1) and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014 Register of Directors and KMPs 12. Section 73 and Rule 14 of the Companies (Acceptance of Deposits) Rules, 2014 Register of Deposits 13. Section 85 and Rule 7 of the Companies (Registration of Charges) Rules, 2014 Form CH-7: Register of Charges 14. Section 186 and Rule 12 of the C ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ompanies (Meeting of Board and its Powers) Rules, 2014 Form MBP-2: Register of Loans/Guarantee/Security and Acquisition by Company 15. Section 187 and Rule 14 of the Companies (Meeting of Board and its Powers) Rules, 2014 Form MBP-3: Register of Investments not held in its own name 16. Section 189 and Rule 16 of the Companies (Meeting of Board and its Powers) Rules, 2014 Form MBP-4: Registe ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r of Contracts or Arrangements in which Directors are interested
Other Important Books and Registers
* Minutes Book
* Board Meeting Minutes Book
* General Meeting Minutes Book (i.e. AGM, EGM, Postal Ballot, Creditors Meetings, Debenture holders Meetings)
* Books of Accounts/Financial Statements
* Register of Directors Attendance at Board/Committee Meetings. X X X X Extracts X X X X X X X X Extracts X X X X ..... owledge sharing by authors, experts, professionals ..... X X X X Extracts X X X X X X X X Extracts X X X X
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