Sr. No
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FORM NAME
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NAME OF REGISTER
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CHAPTER
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RELEVANT SECTION & RULE
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1.
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MGT-1
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Register of Members
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VII
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S.88(1)(a) & R.3(1) OF COS (MANAGEMENT & ADMINISTRATION) RULES, 2014
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2.
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MGT-2
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Register of Debenture Holders/ Other Securities Holders
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VII
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S.88(1)(b) & (c) AND R.4 OF COS (MANAGEMENT & ADMINISTRATION) RULES, 2014
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3.
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REGISTER
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Register of Directors and Key Managerial Personnel and Their Shareholding
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XI
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S.170 & R.17 OF COS (APPOINTMENT & QUALIFICATION OF DIRECTOR) RULES, 2014
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4.
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SH-2
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Register of Renewed and Duplicate Share Certificate
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IV
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S.46(3) & R.6(3)(a) OF COS (SHARE CAPITAL & DEBENTURE) RULES, 2014
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5.
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SH-3
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Register of Sweat Equity Shares
|
IV
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S.54 & R.8(14) OF COS (SHARE CAPITAL & DEBENTURE) RULES, 2014
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6.
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SH-6
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Register of Employee Stock Option
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IV
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S.62(1)(b) & R.12(10) OF COS (SHARE CAPITAL & DEBENTURE) RULES, 2014
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7.
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SH-10
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Register of Shares/Other Securities Bought Back
|
IV
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S.68(9) & R.17(12) OF COS (SHARE CAPITAL & DEBENTURES) RULES, 2014
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8.
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CHG-7
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Register of Charges
|
VI |
S.85 & R.10(1) OF COS (REGISTRATION OF CHARGES) RULES, 2014
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9.
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MBP-2
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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.
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MBP-3
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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.
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MBP-4
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Register of Contracts With Related Party And Contracts And Bodies Etc. In Which Directors Are Interested
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XII
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S.189(1) & R.16(1) OF COS (MEETINGS OF BOARD & ITS POWERS) RULES, 2014
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