{"id":8265,"count":1,"description":"<span style=\"color: #ff0000\"><strong>Talk to our Expert Team \u2013 Call +91 72999 72500<\/strong><\/span>\r\n<p data-start=\"0\" data-end=\"324\">Many entrepreneurs who start a Private Limited Company often wonder about the <a href=\"https:\/\/www.mca.gov.in\/content\/mca\/global\/en\/foportal\/fologin.html\">legal<\/a> record-keeping requirements. Maintaining statutory registers, minutes, and resolutions is crucial to stay compliant under the Companies Act, 2013. These records ensure transparency, smooth audits, and prevent penalties during inspections.<\/p>\r\n<p data-start=\"326\" data-end=\"891\">A Private Limited Company must maintain several statutory registers, including:<br data-start=\"405\" data-end=\"408\" \/>\u2022 <strong data-start=\"410\" data-end=\"433\">Register of Members<\/strong> \u2013 details of shareholders, shareholding patterns, and share transfers.<br data-start=\"504\" data-end=\"507\" \/>\u2022 <strong data-start=\"509\" data-end=\"569\">Register of Directors and Key Managerial Personnel (KMP)<\/strong> \u2013 personal details, appointment, resignation, and remuneration.<br data-start=\"633\" data-end=\"636\" \/>\u2022 <strong data-start=\"638\" data-end=\"661\">Register of Charges<\/strong> \u2013 details of any loans or mortgages against company assets.<br data-start=\"721\" data-end=\"724\" \/>\u2022 <strong data-start=\"726\" data-end=\"757\">Register of Share Transfers<\/strong> \u2013 records of all share transfers between shareholders.<br data-start=\"812\" data-end=\"815\" \/>\u2022 <strong data-start=\"817\" data-end=\"842\">Register of Contracts<\/strong> \u2013 contracts with directors or related parties.<\/p>\r\n<p data-start=\"893\" data-end=\"1205\">In <a href=\"https:\/\/filingpoint.com\/consultants\/roc-annual-filing-for-private-limited-companies-complete-guide\/\">addition to registers<\/a>, companies must maintain <strong data-start=\"943\" data-end=\"1014\">minutes of Board Meetings, General Meetings, and resolutions passed<\/strong>. Resolutions can be <strong data-start=\"1035\" data-end=\"1058\">ordinary or special<\/strong>, depending on the matter discussed. These minutes should clearly document the agenda, discussions, approvals, and signatures of the Chairperson.<\/p>\r\n<p data-start=\"1207\" data-end=\"1704\">To maintain these records properly:<br data-start=\"1242\" data-end=\"1245\" \/>\u2022 Keep <strong data-start=\"1252\" data-end=\"1285\">physical or electronic copies<\/strong> as allowed under the Companies Act.<br data-start=\"1321\" data-end=\"1324\" \/>\u2022 Ensure <strong data-start=\"1333\" data-end=\"1351\">timely entries<\/strong> after each Board or General Meeting.<br data-start=\"1388\" data-end=\"1391\" \/>\u2022 Store registers and minutes at the <strong data-start=\"1428\" data-end=\"1449\">registered office<\/strong> and allow <strong data-start=\"1460\" data-end=\"1500\">inspection by members or authorities<\/strong>.<br data-start=\"1501\" data-end=\"1504\" \/>\u2022 Update <strong data-start=\"1513\" data-end=\"1575\">changes in directors, shareholding, or charges immediately<\/strong> in the relevant registers.<br data-start=\"1602\" data-end=\"1605\" \/>\u2022 Use <strong data-start=\"1611\" data-end=\"1643\">dedicated books or templates<\/strong> for minutes and resolutions to standardize record-keeping.<\/p>\r\n<p data-start=\"1706\" data-end=\"1998\"><span style=\"color: #ff0000\"><strong>Talk to our Expert Team \u2013 Call +91 72999 72500<\/strong><\/span>\r\n\r\nProper <a href=\"http:\/\/www.filingpoint.com\">maintenance<\/a> of statutory registers, minutes, and resolutions helps avoid <strong data-start=\"1786\" data-end=\"1833\">penalties, legal disputes, and audit issues<\/strong>. FilingPoint.com provides expert support in preparing and updating all statutory registers and ensuring your company stays fully compliant with the Companies Act.<\/p>","link":"https:\/\/filingpoint.com\/consultants\/india\/which-statutory-registers-minutes-and-resolutions-are-compulsory-for-a-private-limited-company-and-how-to-maintain-them\/","name":"Which statutory registers minutes and resolutions are compulsory for a Private Limited Company and how to maintain them?","slug":"which-statutory-registers-minutes-and-resolutions-are-compulsory-for-a-private-limited-company-and-how-to-maintain-them","taxonomy":"post_tag","meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Which statutory registers minutes and resolutions are compulsory for a Private Limited Company and how to maintain them? - Best Company Registration | Tax Filing Services in Chennai, India<\/title>\n<meta name=\"description\" content=\"Call Filing Point 72999-72500. 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