Secpro Business Consultant LLP
Registration | Compliances | Advisory

Secretarial Records

We are registered professional for providing Minutes of meetings, Statutory Registration and other relevant document preparation service and will ensure timely compliances on behalf of the company and Management .



Board Meetings:- Minimum 4 Board Meetings to be held every year with not more than 120 days gap between two meetings.

Registers:- Every Company shall keep and maintain following Registers in the specified format:

    • Register of Members MGT-1
    • Register of other Security Holders residing outside India MGT-3
    • Register of Transfer and Transmission of Shares SH-6
    • Register of Charge CHG-7
    • Index of the Registers
    • Register of Director and KMP


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