What are the statutory registers under Companies Act, 2013?
Statutory Registers to be maintained
This document contain the excel format of Register of Contract or arrangments in which directors are interested, require to be kept and maintained under Section 189 of the Companies Act, 2013 read with Rule 16(1) of the Companies (Meeting of Board and its Powers) Rules, 2014.
What is Section 188 of Companies Act, 2013?
INTERPRETATION OF SECTION 188 OF COMPANIES ACT, 2013 Section 188 requires a company to obtain approval of the Board and of the members, in certain situations, prior to entering of any transaction or agreement with a related party. Section 188 is applicable to both private and public companies.
No company formed after the commencement of this Act, or issuing any share capital after such commencement, shall issue any shares (not being preference shares) which carry voting rights or rights in the company as to dividend, capital or otherwise which are disproportionate to the rights attaching to the holders of
Is fixed asset register mandatory as per Companies Act 2013 Excel?
All the business organizations acquire lots of assets and are required to maintain Fixed Asset Register as per Companies Act as well as Income Tax Act.
The Companies Act 2013, requires every company to maintain and keep a register at its registered office containing particulars of the directors and KMP (Key Managerial Personnel), which should comprise details of the securities held by them in the company or its subsidiary, holding, associate companies or subsidiary of 12-Oct-2021
What is form no Dir 12?
Purpose of the eForm. Every company, whether new or existing, is required to file an eForm DIR-12 for particulars of its. directors and key managerial personnel of the company with the Registrar, within 30 days from. the date of appointment/ resignation and of any change taking place in their designations.
Form MBP-2-Register of loans, guarantee, security and acquisition made by the company. Thumbnails Document Outline Attachments.
When should MBP 1 be filed?
At the first meeting of the board held during each financial year or. At the first meeting held after there is a change in the disclosures disclose his concern/ interest in any company/body corporate/firm/association of individuals, including details of the shareholding in Form MBP 1.12-Oct-2021
(1) The Board of Directors of every listed company every listed public company and such other class or classes of companies, as may be prescribed, shall constitute an Audit Committee.
What is Section 186 of Companies Act, 2013?
Section 186 of the Companies Act, 2013 provides for the loans and investments that can be made by a company. It states that a company can make investments through more than two layers of investment companies.07-Dec-2021
(1) The financial statement, including consolidated financial statement, if any, shall be approved by the Board of Directors before they are signed on behalf of the Board by the chairperson of the company where he is authorised by the Board or by two directors out of which one shall be managing director, if any, and
What is Section 73 of Companies Act, 2013?
Furnishing of deposit receipts to depositors.- (1) Every company shall, on the acceptance or renewal of a deposit, furnish to the depositor or his agent a receipt for the amount received by the company, within a period of twenty one days from the date of receipt of money or realisation of cheque or date of renewal.
Provided that no buy-back of any kind of shares or other specified securities shall be made out of the proceeds of an earlier issue of the same kind of shares or same kind of other specified securities.
What is Section 62 of Companies Act, 2013?
As per Section 62(1) of the Companies act, 2013 if the Company decides to issue fresh shares, these should be offered to existing shareholders in proportion to existing persons who are holders of equity shares. 'Right Issue' means offering shares to existing members in proportion to their existing share holding.
The fixed assets register will be maintained on an excel spreadsheet or a book and should have the following details:
What is a fixed asset register format?
A Fixed Assets Register (FA Register) is a register which shows all the permanent assets owned by an organization. The register shows the quantity and value of things like chairs, tables, fans, furniture, vehicles, land, buildings etc. It may also show where these assets are kept or used.
It is mandatory to maintain a fixed asset register as per the companies act 2013 and by the income tax act. All businesses acquire or possess many assets in their lifetime.
What is a statutory register?
A company's statutory registers contain information regarding the company's current position and are required to be maintained and kept under the Companies Act 2006. The statutory registers are: Register or members. Register of people with significant control.09-May-2019
Statutory school records are those records that are mandatory or compulsory under the law to be kept by each school as such they are expected to be kept by all schools.12-Jun-2017
What are statutory documents for companies?
These include:
What are the statutory registers under Companies Act, 2013?