, Statutory Registers required to maintain as per Companies Act- 2013 ~ CS GAURAV SHARMA

October 4, 2014

Statutory Registers required to maintain as per Companies Act- 2013

 Statutory Registers:
List of Statutory Registers which a company required to maintain as per Companies Act- 2013 given below:
Sr. NoParticularsSections
1Register of Members in Form No. MGT-1As per Section 88(1)(a) of CA-2013 and rule 3(1) of the Companies (Management and Administration) Rules, 2014
2Register of debenture holders/ other securities holders in Form No. MGT-2As per Section 88(1)(b) and (c) of CA-2013 and rule 4 of the Companies (Management and Administration) Rules, 2014
3Register of Renewed and Duplicate Share Certificates in Form No. SH-2As per Section 46(3) of the CA-2013 and rule 6(3)(a) of the Companies (Share Capital and Debentures) Rules, 2014
4Register of Sweat Equity Shares in Form No. SH-3As per Section-54 of CA-2013 and rule 8(14) of the Companies (Share Capital and Debentures) Rules, 2014
5Register of Employee Stock Options in Form No. Form No. SH-6As per Section-62(1)(b) of CA-2013, and Rule-12(10) of the Companies (Share Capital and Debentures) Rules, 2014
6Register of shares or other securities bought-back in Form No. SH-10As per Section-68(9) of CA-2013, and rule-17(12) of Companies (Share Capital and Debentures) Rules, 2014
7Register of charges in Form No. CHG-7As per Section-85 rule(10) sub-rule(1) of Companies (Registration of Charges) Rules, 2014
8Register of loans, guarantee, security and acquisition made by the company in Form No. MBP – 2As per Section-186(9) and Rule 12(1) of the Companies Meetings of Board and its Powers
9Register of investments not held in its own name by the company in Form No. MBP – 3As per Section-187(3) and Rule 14(1) of the Companies Meetings of Board and its Powers
10Register of contracts with related party and contracts and Bodies etc. in which directors are interested in Form No. MBP – 4As per Section-189(1) and Rule 16(1) of the Companies Meetings of Board and its Powers
11Register of Transfers for Equity shares, Preference Shares and Debentures as required bySection 56 of Companies Act, 2013
12Register of Transmission as required bySection 56 of Companies Act, 2013
13Register of Deposit as required bySection 73 and 74 and Rule 14 of the Companies (Acceptance of Deposit) Rules, 2014
14Register of Unpaid Dividend as required by Section 124 of Companies Act, 2013
15Register of Directors and Key Managerial Personnel as required bySection 170(1) and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014
16Register of Beneficial Owners as required by Section 88(3) of Companies Act, 2013