Minutes and Registers Updation

Every company has to maintain the statutory records and register mandatorily. The statutory register and records shall be kept at the registered office of the company.

List of Statutory Registers to be maintained are:

• Register of Members
• Register of Directors and KMP
• Register of Loans/Guarantee/security & Investments
• Register of Charges and instrument of charges
• Register of Sweat Equity Shares
• Register of Bought Back Securities
• Register of Renewed and Duplicate Share Certificate
• Register of Debenture Holders/li>
• Register of contracts with directors, companies and firms in which directors are interested
• Register of investments in shares or securities not held in the name of the company
• Minutes Book of Board of Directors and Committees of Board
• Minutes Book of General Meetings and Creditors Meetings
• Attendance Register of meeting of Board and Committee