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STATUTORY BOOKS & COMPLIANCE SERVICES

Ensuring full compliance with Maharashtra Co-operative Societies Act, Rules, and Bye-laws

Statutory Books
Legal Compliance
Documentation

Professional Statutory Management

We maintain, update, and verify all statutory registers and records as required under the Maharashtra Co-operative Societies Act, 1960, the Maharashtra Co-operative Societies Rules, 1961, and the Model Bye-laws of Co-operative Housing Societies.

Statutory Books Services

Comprehensive maintenance and management of all required statutory registers

1

Membership / Application Forms

We prepare, maintain, and verify all membership forms as per Model Bye-laws and Rule 19 of the MCS Rules, ensuring compliance in admission, transfer, and cessation of membership.

2

Individual Member Files

Comprehensive creation and maintenance of individual member files containing documents, applications, resolutions, share records, and correspondence.

3

Document Scrutiny

Detailed scrutiny of legal documents such as agreements, deeds, indemnities, nomination papers, share transfers, ensuring compliance with Bye-laws and statutory rules.

4

Membership Verification

Verification of member eligibility, application completeness, identity proof, and compliance under MCS Act, Bye-laws, and Registrar guidelines.

5

Inward Register

Maintenance of society's inward register for tracking applications, letters, and documents received from members, authorities, and vendors.

6

Outward Register

Recording and tracking all communications issued by the society including notices, NOCs, letters, and statutory submissions.

7

Transfer Register

Preparation and updating of transfer register as per Rule 23 of MCS Rules for all share and interest transfers in the society.

8

Share / Members Register

Updating the statutory members' register (Form "I/U" format) containing membership details, allotments, transfers, resignations, expulsions, and related records.

9

"I" Form Register

Maintenance of Form "I" Register reflecting all changes in membership position submitted to the Registrar.

10

"J" Form Register

Preparation of Form "J" for issuing Share Certificates, allotment entries, and share ownership details.

11

Nomination Forms

Assistance in filling, scrutinizing, and recording nomination forms as per Section 30 of the MCS Act and Bye-law 32.

12

Nomination Register

Maintaining updated nomination register reflecting nominee details for legal inheritance purposes.

13

Sinking Fund Register

Recording contributions to sinking fund for major repairs and future capital expenditure, as required under Bye-law 13(a).

14

Repairs & Maintenance Fund Register

Detailed maintenance of Repairs Fund and expenditure tracking as per Bye-laws and accounting standards.

15

Fixed Assets Register

Preparation of asset register showing society's fixed assets, valuation, purchase details, and maintenance status.

16

Dead Stock Register

Maintenance of dead stock register for office equipment, machinery, tools, and society assets.

17

Investment Register

Maintaining investment records in conformity with Bye-law provisions and Section 70 of the MCS Act.

18

Property Register

Complete documentation of society property including land, building, amenities, open spaces, and common areas.

19

Lien / Loan Register

Entry and management of loan or lien information on flats/members as per banking norms and society approval records.

20

Share Certificates

Preparation, verification, updating, and issue of Share Certificates in accordance with Model Bye-law 23 and Rule 23.

Statutory Compliance Services

Ensuring full compliance with statutory obligations placed on Co-operative Housing Societies

Drafting of AGM / SGM / MCM Notices

Preparation of legally compliant notices for:

  • Annual General Meetings (Section 75)
  • Special General Meetings
  • Managing Committee Meetings

Notices are drafted in accordance with statutory timelines and prescribed formats.

Drafting of AGM / SGM / MCM Minutes

Recording, drafting, and finalizing minutes as per:

  • Rule 115 of MCS Rules
  • Model Bye-laws
  • Registrar's instructions

Ensuring accuracy, transparency, and legal acceptance.

Sale / Transfer / Bank / Residence NOCs

Drafting and issuing all types of NOCs including:

  • Sale / Transfer NOC
  • Banker's NOC for mortgage
  • Residence / Letter of Authority
  • Redevelopment-related NOCs
  • Share transfer endorsements

All NOCs are prepared as per Bye-law requirements and legal documentation norms.

Membership Transfer & Nomination Updates

Execution and recording of membership changes, share transfers, inheritance entries, and nomination effects following Rule 23 and Model Bye-laws.

  • Smooth Shift of Ownership
  • Rule-Based Process
  • Paperwork First, Approval Next
  • Nominee Steps In
  • Register Refresh
  • Zero Confusion Zone
  • Transparency Guaranteed

Statutory Books Updating

Regular updating of:

  • Registers
  • Share entries
  • Nomination records
  • Sinking fund & repair fund
  • I & J forms
  • Member files

Ensuring timely compliance with Registrar requirements.

Correspondence Drafting

Drafting letters, replies, notices, reminders, complaints, and communications with:

  • Registrar Office
  • Municipal authorities
  • Banks
  • Members
  • Service providers

All correspondence is legally structured and documented.

Many More Compliance Services

Including but not limited to:

  • Compliance related to Elections (SCRA 2014)
  • Documentation for conveyance
  • Redevelopment legal paperwork
  • Registrar submissions
  • Digital record-keeping and legal scrutiny
  • Yearly compliance advisory

Ensure Your Society's Legal Compliance

Contact us today for professional statutory book maintenance and compliance services tailored to your housing society's needs.

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