Annual Return (1) Every company shall file its annual return in Form No.MGT-7except One Person Company (OPC) and Small Company. One Person Company and Small Company shall file annual return from the financial year 2020-2021 onwards in Form No.MGT-7A.] (2) The annual return, filed by a listed company or a company having paid-up share capital of ten […]

Closure of Register of Members or Debenture Holders or Other Security Holders (1) A company closing the register of members or the register of debenture holders or the register of other security holders shall give at least seven days previous notice and in such manner, as may be specified by Securities and Exchange Board of

Declaration in Respect of Beneficial Interest in Any Shares (1) person whose name is entered in the register of members of a company as the holder of shares in that company but who does not hold the beneficial interest in such shares (hereinafter referred to as “the registered owner”), shall file with the company, a

Authentication (1) The entries in the registers maintained under section 88 and index included therein shall be authenticated by the company secretary of the company or by any other person authorised by the Board for the purpose, and the date of the board resolution authorising the same shall be mentioned. (2) The entries in the foreign register

Foreign Register of Members, Debenture Holders, Other Security Holders or Beneficial Owners Residing Outside India (1) A company which has share capital or which has issued debentures or any other security may, if so authorised by its articles, keep in any country outside India, a part of the register of members or as the case

Index of Names to be Included in Register (1) Every register maintained under sub-section (1) of section 88 shall include an index of the names entered in the respective registers and the index shall, in respect of each folio, contain sufficient indication to enable the entries relating to that folio in the register to be readily found:

Maintenance of the Register of Members etc. Under Section 88 Every company shall maintain the registers under clauses (a), (b) and (c) of sub-section (1) of section 88 in the following manner namely:- (1) The entries in the registers maintained under section 88 shall be made within seven days after the Board of Directors or its duly constituted committee

Register of Debenture Holders or Any Other Security Holders Every company which issues or allots debentures or any other security shall maintain a separate register of debenture holders or security holders, as the case may be, for each type of debentures or other securities in Form No.MGT.2. Practice area’s of B K Goyal & Co LLP

Register of Members (1) Every company limited by shares shall, from the date of its registration, maintain a register of its members in Form No. MGT.1: 1[“Provided that in the case of a company existing on the commencement of the Act, the particulars as available in the register of members maintained under the Companies Ac t, 1956

Definitions. (1) In these rules, unless the context otherwise requires, (a) “Act” means the Companies Act, 2013 (18 of 2013); (b) “Annexure” means the Annexure to these Rules; (c) “Fees” means the fees as specified in the Companies (Registration offices and fees) Rules, 2014; (d) “Form” or an e-form means an form set forth in Annexure to these rules