|
1 |
88(1)(a) |
MGT. 1 |
Register of members |
|
2 |
88(1)(b), (c) |
MGT. 2 |
Register of Debenture holders or any other security holders |
|
3 |
88 (2) |
- |
Index of Members & Index of Debenture Holders |
|
4 |
88 (3) |
- |
Register and Index of Beneficial Owner |
|
5 |
88(4) |
MGT. 3 |
Foreign Register – member, debenture holders, other security holders or beneficial owners residing outside India. |
|
6 |
92(1) |
MGT. 7 |
Company shall prepare its Annual Return |
|
7 |
92(2) |
MGT. 8 |
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.
|
|
8 |
170(1) |
— |
Register of directors and key managerial personnel as prescribed in Rule 17 to Chapter XI |
|
9 |
68(1) |
PAS – 5 |
Complete record of private placement offer |
|
10 |
68(9) |
SH – 10 |
Register of Shares and other securities which have been bought back. |
|
11 |
85(1) |
CHG 7 |
Company shall keep register of charges at its registered office |
|
12 |
186(9) |
MBP 2 |
Every company giving loan or giving guarantee or providing security or making an acquisition of securities shall, from the date of its incorporation. |
|
13 |
187 |
MBP 3 |
Company shall keep register of Loans / Guarantee / Security and Acquisition by Company |
|
14 |
189 |
MBP 4 |
Company shall keep Register of Contracts or Arrangements in which Directors are interested |
|
15 |
126 |
— |
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. |
|
16 |
128 |
— |
Keep Books of Account and Financial Statements for every financial year. |
|
17 |
186(9) |
— |
Keep register containing particulars of loan or guarantee given or securities provided or acquisitions made. |
|
18 |
190 |
— |
Every company shall keep a. A copy of contract of service with a managing or whole-time director is in writing; or
b. A written memorandum setting out its terms where such is not in writing.
|
|
19 |
Rule 6 of the Companies (Share Capital and Debentures)
Rules 2014 |
SH-2 |
Company shall keep Register of Renewed and Duplicate Share Capital |
|
20 |
170(1) |
- |
Company shall keep Register of Directors and KMP |
|
21 |
73 |
- |
Company shall keep Register of Deposits |
