Statutory Registers

Sr. No FORM NAME NAME OF REGISTER CHAPTER RELEVANT SECTION & RULE
1. MGT-1 Register of Members VII S.88(1)(a) & R.3(1) OF COS (MANAGEMENT & ADMINISTRATION) RULES, 2014
2. MGT-2 Register of Debenture Holders/ Other Securities Holders VII S.88(1)(b) & (c) AND R.4 OF COS (MANAGEMENT & ADMINISTRATION) RULES, 2014
3. REGISTER Register of Directors and Key Managerial Personnel and Their Shareholding XI S.170 & R.17 OF COS (APPOINTMENT & QUALIFICATION OF DIRECTOR) RULES, 2014
4. SH-2 Register of Renewed and Duplicate Share Certificate IV S.46(3) & R.6(3)(a) OF COS (SHARE CAPITAL & DEBENTURE) RULES, 2014
5. SH-3 Register of Sweat Equity Shares IV S.54 & R.8(14) OF COS (SHARE CAPITAL & DEBENTURE) RULES, 2014
6. SH-6 Register of Employee Stock Option IV S.62(1)(b) & R.12(10) OF COS (SHARE CAPITAL & DEBENTURE) RULES, 2014
7. SH-10 Register of Shares/Other Securities Bought Back IV S.68(9) & R.17(12) OF COS (SHARE CAPITAL & DEBENTURES) RULES, 2014
8. CHG-7 Register of Charges VI S.85 & R.10(1) OF COS (REGISTRATION OF CHARGES) RULES, 2014
9. MBP-2 Register of Loans, Guarantee, Security And Acquisition Made By Company XII S.186(9) & R.12(1) OF COS (MEETINGS OF BOARD & ITS POWERS) RULES, 2014
10. MBP-3 Register of Investments Not Held In Its Own Name By The Company XII S.187(3) & R.14(1) OF COS (MEETINGS OF BOARD & ITS POWERS) RULES, 2014
11. MBP-4 Register of Contracts With Related Party And Contracts And Bodies Etc. In Which Directors Are Interested XII S.189(1) & R.16(1) OF COS (MEETINGS OF BOARD & ITS POWERS) RULES, 2014

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