Rule 8 The Companies (Management and Administration) Rules, 2014

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 […]

Rule 7 The Companies (Management and Administration) Rules, 2014

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

Rule 6 The Companies (Management and Administration) Rules, 2014

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:

Rule 5 The Companies (Management and Administration) Rules, 2014

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

Rule 4 The Companies (Management and Administration) Rules, 2014

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

Rule 3 The Companies (Management and Administration) Rules, 2014

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

Rule 2 The Companies (Management and Administration) Rules, 2014

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

Rule 1 The Companies (Management and Administration) Rules, 2014

Short Title and Commencement (1) These rules may be called the Companies (Management and Administration) Rules, 2014. (2) They shall come into force on the 1st day of April, 2014. Practice area’s of B K Goyal & Co LLP Income Tax Return Filing | Income Tax Appeal | Income Tax Notice | GST Registration | GST

Rule 13 The Companies (Registration of Charges) Rules, 2014

Signing of charge e-forms by insolvency resolution professional or resolution professional or liquidator for companies under resolution or liquidation The Form No.CHG-1, CHG-4, CHG-8 and CHG-9 shall be signed by Insolvency resolution professional or resolution professional or liquidator for companies under resolution or liquidation, as the case may be and filed with the Registrar. Amendment 1.Inserted by

Rule 12 The Companies (Registration of Charges) Rules, 2014

Condonation of Delay and Rectification of Register of Charges (1) Where the instrument creating or modifying a charge is not filed within a period of three hundred days from the date of its creation (including acquisition of a property subject to a charge) or modification and where the satisfaction of the charge is not filed 1[within