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 |
CS Varadvinayak V. Khambete.
CAclubindia
