Office Address
88 Broklyn Golden, NY
Send Email
contact@example.com
Call Emergency
+88 036 656 99
IndianTaxPert — Simplifying Business Registration & Compliance in India | Company Incorporation • LLP Formation •
Maintain your company’s statutory registers with accuracy, transparency, and legal compliance. At SetIndiaBiz, our team of experts ensures your records are correctly maintained, verified, and authenticated according to the Companies Act 2013. Our complete service starts at ₹5,999, making compliance simple and hassle-free.
Register Your LLP Online in India – Expert Assistance
What Are Statutory Registers?
Statutory registers are mandatory records that every company in India must maintain under the Companies Act, 2013. These registers include details of the company’s members, directors, debenture holders, charges, and other critical information. As per Section 88, companies must maintain these registers in the prescribed form to ensure transparency, accountability, and legal compliance throughout their operations.
Why Choose SetIndiaBiz?
100% Online Process
Fully digital, no office visits required for incorporation and register maintenance.
Cost-Effective Solutions
Premium service at affordable pricing for startups and established businesses.
Fast & Reliable
Quick incorporation, timely maintenance of statutory registers, and seamless service.
Pan-India Service
Trusted by businesses across India for accurate and compliant statutory record-keeping.
Who Needs Statutory Registers?
All companies must maintain statutory registers as per the Companies Act, 2013 to ensure transparency, compliance, and governance.
Private Limited Companies
Maintain from incorporation till dissolution.
Public Limited Companies
Enhanced disclosures for listed entities.
One Person Companies (OPC)
Includes nominee details along with member information.
Section 8 Companies
Non-profits maintain member & director registers.
Foreign Companies
Can maintain overseas member registers if permitted.
Listed Companies
Extra disclosures including pledges and ownership details.
Small Companies
Relaxed requirements but must maintain core registers.
Holding & Subsidiary Companies
Additional registers for inter-company holdings.
Key Legal Framework
| Section / Rule | Description |
|---|---|
| Section 88 | Registers of members, debenture holders, and security holders. |
| Section 170 | Register of directors and key managerial personnel. |
| Section 85 | Register of charges on company assets. |
| Section 189 | Register of contracts where directors have interest. |
| SBO Rules 2018 | Significant Beneficial Owner register requirements. |
Penalties for Non-Compliance
| Violation | Company Penalty | Officer Penalty | Notes |
|---|---|---|---|
| Section 88 (Members, Debenture Holders) | ₹50,000 – ₹3,00,000 | ₹25,000 – ₹1,00,000 | No daily penalty |
| Register of Charges | ₹1 – 10 Lakh | Imprisonment up to 6 months OR ₹25,000 – ₹1 Lakh | Rare case where imprisonment applies |
| MOA & AOA Copies | ₹1,000/day or ₹1 Lakh | Same as company penalty | Non-provision to members within 7 days |
| SBO / False Statements | As per sections | Possible imprisonment | Other related offences |
