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Sr. No.
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Section
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Form no.
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Description of the Matter
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1
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88(1)(a)
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MGT. 1
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Register of members
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2
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88(1)(b), (c)
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MGT. 2
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Register of Debenture holders or any other security holders
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3
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88(4)
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MGT. 3
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Foreign Register – member, debenture holders, other security holders or beneficial owners residing outside India.
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4
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92(1)
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MGT. 7
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Company shall prepare its Annual Return
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5
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92(2)
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MGT. 8
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Annual Return for companies whose
Annual Return for Listed Companies or
Company with paid-up share capital ₹ 10 crores or more or
Company with turnover ₹ 50 crores or more
Return shall be certified by the CS.
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6
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170(1)
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—
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Register of directors and key managerial personnel as prescribed in Rule 17 to Chapter XI
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7
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68(1)
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PAS – 5
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Complete record of private placement offer
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8
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Sec. 68(9)
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SH -10
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Register of Shares and other securities which have been Bought Back.
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9
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85(1)
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CHG 7
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Company shall keep register of charges at its registered office
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10
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186(9)
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MBP 2
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Every company giving loan or giving guarantee or providing security or making an acquisition of securities shall, from the date of its incorporation.
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11
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126
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—
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Keep any offer of rights share and any issue of fully paid-up bonus share where any instrument of transfer of shares has been delivered to any company for registration and the transfer of such shares has not been registered by the company.
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12
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128
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—
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Keep Books of Account and Financial Statements for every financial year.
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13
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186(9)
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—
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Keep register containing particulars of loan or guarantee given or securities provided or acquisitions made.
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14
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190
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—
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Every company shall keep
- A copy of contract of service with a managing or whole-time director is in writing; or
- A written memorandum setting out its terms where such is not in writing.
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