List of statutory registers to be maintained under the Companies Act, 2013

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List of statutory registers to be maintained under the Companies Act, 2013

Sr. No.

FORM NAME

NAME OF REGISTER

CHAPTER

RELEVANT SECTION & RULE

1

MGT-1

Register of Members

VII

S.88(1)(a) & R.3(1) OF COS (MANAGEMENT & ADMINISTRATION) RULES, 2014

2

MGT-2

Register of Debenture Holders/ Other Securities Holders

VII

S.88(1)(b) & (c) AND R.4 OF COS (MANAGEMENT & ADMINISTRATION) RULES, 2014

3

REGISTER

Register of Directors and Key Managerial Personnel and Their Shareholding

XI

S.170 & R.17 OF COS (APPOINTMENT & QUALIFICATION OF DIRECTOR) RULES, 2014

4

SH-2

Register of Renewed and Duplicate Share Certificate

IV

S.46(3) & R.6(3)(a) OF COS (SHARE CAPITAL & DEBENTURE) RULES, 2014

5

SH-3

Register of Sweat Equity Shares

IV

S.54 & R.8(14) OF COS (SHARE CAPITAL & DEBENTURE) RULES, 2014

6

SH-6

Register of Employee Stock Option

IV

S.62(1)(b) & R.12(10) OF COS (SHARE CAPITAL & DEBENTURES) RULES, 2014

7

SH-10

Register of Shares/Other Securities Bought Back

IV

S.68(9) & R.17(12) OF COS (SHARE CAPITAL & DEBENTURES) RULES, 2014

8

CHG-7

Register of Charges

VI

S.85 & R.10(1) OF COS (REGISTRATION OF CHARGES) RULES, 2014

9

MBP-2

Register of Loans, Guarantee, Security And Acqisition Made By Company

XII

S.186(9) & R.12(1) OF COS (MEETINGS OF BOARDS & ITS POWERS) RULES, 2014

10

MBP-3

Register of Investment Not Held In Its Own Name By The Company

XII

S.187(3) & R.14(1) OF COS (MEETINGS OF BOARDS & ITS POWERS) RULES, 2014

11

MBP-4

Register of Contracts With Related Party And Contracts And Bodies Etc. In Which Directors Are Interested

XII

S.189(1) & R.16(1) OF COS (MEETINGS OF BOARDS & ITS POWERS) RULES, 2014

 

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