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REGISTERS UNDER THE COMPANIES ACT, 2013

(For Excel File, CLICK HERE)

SN FORM NAME OF REGISTER CHAPTER SECTION & RULE
1 SH-2 Renewed and Duplicate Share Certificate IV  Section 46 (3) and Rule 6 (3)(a) of Share Cap. & Deb. Rules, 2014
2 SH-3 Sweat Equity Shares IV Section 54 and Rule 8 (14)  of Share Cap. & Deb. Rules, 2014
3 SH-6 Employee Stock Option IV Section 62 (1)(b) and Rule 12 (10)  of Share Cap. & Deb. Rules, 2014
4 SH-10 Shares/Other Securities Bought Back IV Section 68 (9) and Rule 17 (12) of Share Cap. & Deb. Rules, 2014
5 CHG-7 Charges VI Section 85 and Rule 10 (1) of Registration of Charges Rules, 2014
6 MGT-1 Members VII Section 88 (1)(a) and Rule 3 (1) of Management and Administration Rules, 2014
7 MGT-2 Debenture Holders/ Other Securities Holders VII Section 88 (1) (b) & (c) and Rule 4 of Management and Administration Rules, 2014
8 DIR & KMP Directors and Key Managerial Personnel and their Shareholding XI Sectin 170 and Rule 17 of Appointment & Qualification of Director Rules, 2014
9 MBP-2 Loans, Guarantee, Security And Acqisition Made By Company XII Section 186 (9) and Rule 12 (1) of Meetings of Boards and Its Powers Rules, 2014
10 MBP-3 Investment not held In Its Own Name By The Company XII Section 187 (3) and Rule 14 (1) of Meetings of Boards and Its Powers Rules, 2014
11 MBP-4 Contracts With Related Party in Which Directors Are Interested XII Section 189 (1) and Rules 16 (1) of Meetings of Boards and Its Powers Rules, 2014