| FORM NAME | NAME OF REGISTER | CHAPTER | RELEVANT SECTION & RULE | ||
| MGT-1 | Register of Members | VII | S.88(1)(a) & R.3(1) OF COS (MANAGEMENT & ADMINISTRATION) RULES, 2014 | ||
| MGT-2 | Register of Debenture Holders/ Other Securities Holders | VII | S.88(1)(b) & (c) AND R.4 OF COS (MANAGEMENT & ADMINISTRATION) RULES, 2014 | ||
| Beneficial Owner-1 | Registered owner of shares who does not hold the beneficial interest in such shares | VII | section 89(1) of the Companies Act, 2013 and rule 9(1) of the Companies (Management and Administration) Rules, 2014 | ||
| Beneficial Owner-2 | Beneficial owner who holds or acquires beneficial interest in shares but whose name is not entered in the register of members | VII | S. 89(2) and (3) of the Companies Act, 2013 and Rule 9(2) of the Companies (Management and Administration) Rules, 2014 | ||
| REGISTER | Register of Directors and Key Managerial Personnel and Their Shareholding | XI | S.170 & R.17 OF COS (APPOINTMENT & QUALIFICATION OF DIRECTOR) RULES, 2014 | ||
| SH-2 | Register of Renewed and Duplicate Share Certificate | IV | S.46(3) & R.6(3)(a) OF COS (SHARE CAPITAL & DEBENTYRE) RULES, 2014 | ||
| SH-3 | Register of Sweat Equity Shares | IV | S.54 & R.8(14) OF COS (SHARE CAPITAL & DEBENTURE) RULES, 2014 | ||
| SH-6 | Register of Employee Stock Option | IV | S.62(1)(b) & R.12(10) OF COS (SHARE CAPITAL & DEBENTURES) RULES, 2014 | ||
| SH-10 | Register of Shares/Other Securities Bought Back | IV | S.68(9) & R.17(12) OF COS (SHARE CAPITAL & DEBENTURES) RULES, 2014 | ||
| CHG-7 | Register of Charges | VI | S.85 & R.10(1) OF COS (REGISTRATION OF CHARGES) RULES, 2014 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| Deposits | Register of Deposits | S73 and 76 & R.14 of Companies (Acceptance of Deposit) Rules, 2014 | |||
| Proxy | Proxy register | VII | S.105 & R.19 OF COS (MANAGEMENT & ADMINISTRATION) RULES, 2014 | ||
| Attendance Register- BM | Attendance Register for the Meeting of Board of Directors | SS-1 | SS-1& Provision 4.1 | ||
| Attendance Register- AGM | Attendance Register for the Annual General Meeting | ||||
| General Meetings | General Meeting Details | ||||
| EGM | EGM Details | ||||
| Board Meetings | Board Meeting Details | ||||
| Fixed Assets | Register of Fixed Asset | Schedule II | |||
| Depreciation | Register of Depreciation | Schedule II | |||
| Register of Common Seal | Register of Common Seal | SS-8 | SS-8 & provision 4 | ||
Contact us for Registers making under Companies Act 2013 |
CSGAURAV +919990694230
[email protected]
https://gauravsharmaassociates.wordpress.com https://femaindiaservices.wordpress.com
https://www.facebook.com/gauravdelhiravpage
Subscribe to CS GAURAV SHARMA by Email
