Register of Directors. 1.Director Identification Number (optional for key managerialpersonnel);2.present name and surname infull;3.any former name or surname infull;4.father...
Register of loans, guarantee, security and acquisition made by the company FORM MBP.2Register of loans, guarantee,security and acquisition made by the company[Pursuant to section186(9) &rule 12(1)]Nature of transaction (wheth...
Register of Contracts FORM MBP 4 Register of Contracts in which directors are interested. [Pursuant to section 189(1) and rule 16(1)]A. Contracts or agreements with any r...
Register of investments not held in its own name by the company FORM MBP.3Register of investments not held inits own name by the company[Pursuant to section 187(3) andrule 14(1)]S. NoDate of theboardresolutionautho...
Register of Charges. FORM NO. CHG.7Register of Charges[Pursuant to section 85 sub-rule(1) of rule 10 of the Companies (Registration of Charges) Rules, 2014S.NoChargeIDDa...
Register of members FORM NO. MGT.1Register of members[Pursuant to section 88 (1)(a) ofthe Companies Act, 2013 and rule 3(1) of the Companies (Management andAdministration...
Register of Debenture Holders/ Other Securities Holders. FORM NO. MGT.2 Register of debenture holders/othersecurities holders[Pursuant to section 88(1)(b) and (c) of the Companies Act, 2013 and rule 4 of ...
Register of shares or other securities bought-back FORM NO. SH.10Register of shares or other securities bought-back[Pursuant to sub-section (9) of section 68 of the Companies Act, 2013 andrule 17 (12) ...
Register of Renewed and Duplicate Share Certificates FORM NO. SH.2Register of Renewed and Duplicate ShareCertificates[Pursuant to sub-section (3) of section 46 of theCompanies Act, 2013 and rule 6(3)(a) ...
Register of Sweat Equity Shares FORM NO. SH.3Register of Sweat Equity Shares[Pursuant to section 54 of the Companies Act, 2013 andrule 8(14) of theCompanies (Share Capital and Debent...
Register of Employee Stock Options FORM NO. SH.6Register of Employee Stock Options[Pursuant to clause (b) of sub-section (1) of section 62of the Companies Act, 2013 and rule 12(10) the ...
Register of Deposits. (a)name,address and PAN of the depositor/s;(b)particularsof guardian, in case of a minor;(c)particularsof the nominee;(d)depositreceipt number;(e)date...
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