20/09/2025
📘 Statutory Combined Register
As per the Companies Act, 2013
The Statutory Combined Register is a comprehensive document that consolidates various statutory registers and records required to be maintained by a company under the Companies Act, 2013.
📑 Registers Included in the Combined Register:
• Register of Share Application & Allotment
• Register of Members (Section 88 (1) (a))
• Register of Share Transfer (Section 56)
• Register of Directors and Key Managerial Personnel and Their Shareholding (Section 170)
• Register of Charges (Section 85)
• Register of Contracts with Related Parties and Contracts in Which Directors are Interested (Section 189 (1))
• Register of Investments Not Held in Its Own Name by the Company (Section 187 (3))
• Register of Loan, Guarantee, Security and Acquisition Made by the Company (Section 186 (9))
🗂️ Minute Book Binder
It contains the official record of meetings, ensuring transparency and accountability in business, legal, and governance contexts.
• Cover page with company name
• Date, time and location of the meeting
• Names & Signatures of attendees and absentees
• Summary of discussions and decisions made
• Action items and tasks assigned to individuals
• Reference point for future decisions
• Resolutions passed
• Voting results (if applicable)
📄 Pages of Minute Book Binder
The minutes paper is used to record the official proceedings of a meeting with accuracy and accountability.
• Company/Organization name
• Meeting name/type
• Date, time, and location of the meeting
• Names & Signature of attendees, including directors, officers, and guests
• Apologies/absentees
• Agenda items with brief descriptions
• Summary of discussions and decisions made
• Action items with responsibilities and deadlines
Ledger Paper & White Paper (Qty 100)
🔏 Company Seal
The company seal is the official signature of the company, typically circular in shape with the company's name and city. It authenticates important documents such as share certificates, contracts, agreements, and resolutions.
📜 Share Certificate
A Share Certificate is a legal document that represents ownership of shares in a company.
• Company Name and Logo
• Company Registration Number
• Registered Office Address
• Shareholder's Name and Address
• Share Type (Equity, Preference, etc.)
• Share Number
• Number of Shares
• Face Value / Nominal Value
• Certificate Number
• Date of Issue
• Signature of Authorized Signatory (Director/Secretary)
• Seal of the Company
• Folio Number
• Serial Number
Contact us at
CS Parteek Goel
CA Shikha Goel
#9896969788
