Saturday, 31 May 2014

Registers to be maintained under the Companies Act, 2013

Registers to be maintained under the Companies Act, 2013


A list of various registers to be maintained under the Companies Act, 2013 is given below in brief.

Section

Chapter/ Rule No.]
Name of the Register
Prescribed Format
88(1)(a)
[VII / 3(1)]
Register of Members (including index)
MGT.1
88(1)(b)
[VII / 4]
Register of debenture holders (including index)
MGT.2
88(1)(c)
[VII / 4]
Register of any other security holders (including index)
MGT.2
88(4)
[VII / 7(1)]
Foreign Register of members, debenture-holders, other security-holders or beneficial owners residing outside India (if authorized by AOA)
As per the principal register
46 (3)

[IV / 6(3) (a)]
Register of Renewed and Duplicate Share Certificates
SH.2
54
[IV / 8 (14)]
Register of Sweat Equity Shares
SH.3
62(1)(b)
[IV / 12 (10)]
Register of Employee Stock Options
SH.6
68(9)
[IV / 17(12)(a)]
Register of shares or other securities bought-back
SH.10
-
[V/14(1)]
Register of deposits
Particulars of entries to be made are prescribed
85 (1)
[VI/ 10(1)]
Register of charges
CHG.7
-
[VII/21 (1)(a)]
Attendance Register of members present, Register of Proxies
-
170(1)
[XI / 17(1)]
Register of directors and key managerial personnel
Particulars of entries to be made are prescribed
186 (9)
[XII/12(1)]
Register of loans, guarantee, security and acquisition made by the company
MBP 2
187 (3)
[XII/14(1)]
Register of investments not held in its own name by the company
MBP 3
189
[XII/16 (1)]
Register of contracts or arrangements which directors are interested
MBP 4

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--
CA SANJAY DEWAN
B.COM (H),FCA
FCMA,LCS,MIMA

1 comment:

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