A VC NOTE ON STATUTORY REGISTERS TO BE MAINTAINED BY COMPANIES UNDER COMPANIES ACT, 2013

Every Indian Company is required to maintain Statutory Registers under Companies Act, 2013 at the registered office of the Company. Non-Compliance by the company in maintaining Statutory Registers could...
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A VC NOTE ON STATUTORY REGISTERS TO BE MAINTAINED BY COMPANIES UNDER COMPANIES ACT, 2013

Every Indian Company is required to maintain Statutory Registers under Companies Act, 2013 at the registered office of the Company. Non-Compliance by the company in maintaining Statutory Registers could result in a fine not less than Rs. 1 lakh, which may extend to Rs. 10 lakh. Officers of the company may also be punishable by imprisonment for a term which may extend to 6 months or with a fine not less than Rs. 25000 which may extend to Rs. 1 lakh.

List of Statutory Registers to maintained under Companies Act, 2013:

  • Register of Directors and KMPs
  • Register of Deposits
  • MGT 1 – Register of Members
  • MGT 2 – Register of Debenture Holders
  • Index of Members
  • Index of Debenture Holders
  • Register and Index of Beneficial Owner
  • MGT 3 – Foreign Register of Members, Debenture Holders, other security holders or beneficial owners residing outside India.
  • SH 2 – Register of renewed and duplicate share certificates
  • SH 3 – Register of Sweat Equity Shares
  • SH 6 – Register of Employee Stock Option
  • SH 10 – Register of Stocks or Securities Bought Back
  • CH 7 – Register of Charges
  • MBP 2 – Register of Loan/Guarantee / Security and Acquisition by Company
  • MBP 3 – Register of Investments not held in its own name
  • MBP 4 – Register of Contracts or Arrangements in which Directors are interested

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 REGISTER BY COMPANY UNDER COMPANY ACT 2013 | PUBLIC LIMITED COMPANY REGISTRATION INDIA
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REGISTER BY COMPANY UNDER COMPANY ACT 2013 | PUBLIC LIMITED COMPANY REGISTRATION INDIA
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Every Indian Company is required to maintain Statutory Registers under Companies Act, 2013 at the registered office of the Company....
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