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Checklist

Statutory Registers Maintenance Checklist

Keep every statutory register required under the Companies Act updated and available for inspection.

STATUTORY REGISTERS MAINTENANCE CHECKLIST

Ensure your company maintains all statutory registers required under the Companies Act, 2013.

Members & Ownership

  • ☐ Register of Members (MGT-1)
  • ☐ Register of Debenture / Security Holders (MGT-2)
  • ☐ Register of Beneficial Owners not holding shares
  • ☐ Register of Significant Beneficial Owners (SBO)
  • ☐ Register of Share Transfers

Directors & Management

  • ☐ Register of Directors and Key Managerial Personnel
  • ☐ Register of Directors' Shareholding
  • ☐ Register of Contracts with related parties (MBP-4)
  • ☐ Register of Disclosure of Interest (MBP-1)

Capital & Charges

  • ☐ Register of Charges (CHG-7)
  • ☐ Register of Loans and Investments (MBP-2)
  • ☐ Register of Buy-back of securities, if applicable
  • ☐ Register of Renewed and Duplicate Share Certificates

Minutes & Records

  • ☐ Minutes book of Board meetings
  • ☐ Minutes book of General meetings
  • ☐ Minutes book of Committee meetings
  • ☐ Attendance registers of meetings

Upkeep & Inspection

  • ☐ Registers kept at registered office (or notified location)
  • ☐ Entries updated within prescribed timelines
  • ☐ Registers authenticated and signed by authorised person
  • ☐ Available for inspection by members / regulators

Note: Registers may be maintained in physical or electronic form; failure to maintain them attracts penalties on the company and officers in default.

Before you use it — fill in / check

  • Business/entity
  • Date
  • Responsible person

How to use this template

  1. Read through and replace every [bracketed] or blank placeholder with your actual details.
  2. Delete any clause that doesn't apply and add anything specific to your situation.
  3. Click Print / Save as PDF to download, or Copy text to paste into your letterhead.
  4. Get it signed / stamped / notarised as required, and keep a copy for your records.

This is a general, editable template for convenience only — not legal advice. For anything material, have a professional review it. TaxClue isn't liable for how it's used.