Minutes & Secreterial records

About Minutes & Secretarial records

Every company shall keep Minutes of all Board and Committee Meetings in a Minutes Book. And Every Listed Company or a company having not less than 1,000 security holders shall mandatory maintain its records in electronic form.

A) Minutes of Meetings

1) General Meeting Minutes: Share holder meetings (AGM & EGM)
2) Board & Committee Meeting Minutes: Board of Directors or Director committee Meetings

B) Secreterial Records

1.  REGISTER OF RENEWED AND DUPLICATE SHARE CERTIFICATES
2.  REGISTER OF SWEAT EQUITY SHARES
3.  REGISTER OF TRANSFER & TRANSMISSION
4.  REGISTER OF EMPLOYEE STOCK OPTION
5.  REGISTER OF SECURITY BUY BACK
6.  REGISTER OF DEPOSITS
7.  REGISTER OF CHARGES
8.  REGISTER OF MEMBERS
9.  REGISTER OF DIRECTORS  & KEY MANAGERIAL PERSONNEL
10. REGISTER OF LOAN INVESTMENT AND GUARANTEE
11. REGISTER OF INVESTMENT MADE BY A COMPANY NOT HELD IN ITS OWN NAME
12. REGISTER OF CONTRACTS OR ARRANGEMENTS IN WHICH DIRECTORS ARE INTERESTED

Our Services

We provide assistance in maintaining & updation of the above mentioned Minutes & Records as per the Companies Act 2013.

Why us?

Experienced and qualified professionals handling your assignment – QUALITY GUARANTEED
We understand your business & will meet & beat your due dates – STEP WISE UPDATE & FOLLOW-UP
We use latest technology platforms to deliver the services in prompt & accurate manner – TECH SAVVY
Our efficiency will help you to get the services in your budget – ALL INCLUSIVE

Pricing

“We charge INR 15,000 (All inclusive) per month for updation & maintenance of Minutes & Statutory records.
For a customized quote on the above service please submit your details here <<Get quote>>”