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Nikesh Sheth Nikesh Sheth, Independent professional

1 year ago


LIST OF ALL FORMS WHICH ARE ONLY ALLOWED TO BE FILED WITH MCA UNDER CFSS SCHEEM WITHOUT ANY ADDITIONAL FEE TIL 30.09.2020.

*List of 8 Forms allowed to be filed of Companies Act, 1956 under CFSS -2020**

1. Form 20B    Filing annual return by a company having a share capital

2.    Form 21A    Particulars of annual return for the company not having share capital

3.    Form 23AC/ACA    Filing balance sheet and other documents

4.    Form 23ACA    Filing Profit and Loss account and other documents

5. Form 23AC XBRL    Filing XBRL document in respect of balance sheet and other documents

6.    Form 23ACA XBRL    Filing XBRL document in respect of Profit and Loss account and other documents

7.    Form 23B    Information by auditor to Registrar

8.    Form 23 C    Form of application to the Central Government for appointment of cost auditor.

9.    Form 23 D    Information by cost auditor to Central Government

10.    Form 66     Form for submission of compliance certificate issued by Company Secretary in practice


**List of 12 Forms allowed to be filed of LLP Act, 2008 under LLPSS  -2020**


1.    Form 3    Information with regard to limited liability partnership agreement and changes, if any, made therein.

2.    Form 4    Notice of appointment, cessation, change in name/ address/designation of a designated partner or partner. and consent to become a partner/designated partner.

3.    Form 5    Notice for change of Name.

4.    Form 8    Statement of Account & Solvency.

5.    Form 11    Annual Return of Limited Liability Partnership (LLP).

6.    Form 12    Form for intimating other address for service of documents.

7.    Form 15     Notice for change of place of registered office.

8.    Form 22     Notice of intimation of Order of Court/ Tribunal/CLB/ Central Government to the Registrar.

9.    Form 23     Application for Direction to Limited Liability Partnership (LLP) to change its name to the Registrar.

10. Form 27     Form for registration of particulars by Foreign Limited Liability Partnership (FLLP).

11.     Form 29     Notice of
 (A) alteration in the certificate of incorporation or registration; 
(B) alteration in names and addresses of any of the persons authorised to accept service on behalf of a foreign limited liability partnership (FLLP)
(C) alteration in the principal place of business in India of FLLP (D) cessation to have a place of business in India.

12.     Form 31    Application for compounding of an offence under the Act


**List of 54 Forms allowed to be filed of Companies Act, 2013 under CFSS -2020**


1.    Form 1-XBRL    Form for filing XBRL document in respect of cost audit report and other documents with the Central Government.

1.    Form A-XBRL    Form for filing XBRL document in respect of compliance report and other documents with the Central Government.

2.    Form ADT-1    Information to the Registrar by Company for appointment of Auditor.

3.    Form ADT-2    Application for removal of auditor(s) from his/their office before expiry of term.

4.    Form ADT-3    Notice of Resignation by the Auditor.

5.    Form AoC-4    Form for filing financial statement and other documents with the Registrar.

6.    Form AoC-4 CFS    Form for filing consolidated financial statements and other documents with the Registrar.

7.    Form AoC-4 XBRL    Form for filing XBRL document in respect of financial statement and other documents with the Registrar.

8.    Form AoC-5    Notice of address at which books of account are maintained.

9.    Form BEN-2    Return to the Registrar in respect of declaration under section 90.

10. Form CRA-2    Form of intimation of appointment of cost auditor by the company to Central Government.

11. Form CRA-4    Form for filing Cost Audit Report with the Central Government.

12. Form DIR -3C    Application for allotment of Director Identification Number before appointment in an existing company.

13. Form DIR-3 KYC    Intimation of Director Identification Number by the company to the Registrar DIN services.

14. Form DIR -11    Notice of resignation of a director to the Registrar.

15. Form DIR -12    Particulars of appointment of Directors and the key managerial personnel and the changes among them.

16. Form DPT-3     Return of deposits.

17. Form DPT-4    Statement regarding deposits existing on the commencement of the Act.

18. Form FC-1    Information to be filed by foreign company
 

19. Form FC-2    Return of alteration in the documents filed for registration by foreign company.

20.     Form  FC -3    Annual accounts along with the list of all principal places of business in India established by foreign company.

21.     Form FC-4    Annual Return of a Foreign company.

22. Form GNL-2    Form for submission of documents with the Registrar.

23. Form GNL-3    Particulars of person(s) or key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of section 2.

24.     Form IEPF-1    Statement of amounts credited to the Investor Education and Protection Fund.

25. Form IEPF-2    Statement of unclaimed or unpaid amounts.

26. Form IEPF-3    Statement of shares and unclaimed or unpaid dividend not transferred to the Investor Education and Protection Fund.

27.     Form IEPF-4    Statement of shares transferred to the Investor Education and Protection Fund.

28.     Form IEPF-6 Statement of unclaimed or unpaid amounts to be transferred to the Investor Education and Protection Fund.

29.    Form IEPF-7    Statement of amounts credited to IEPF on account of shares transferred to the fund.

30.     Form IEPF-e-verification Report    Application to the authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund (IEPF) – E-verification report.

30.    Form INC-4    One Person Company- Change in Member/Nominee.

31.    Form INC-5    One Person Company- Intimation of exceeding threshold.

32.     Form INC-6    One Person Company – Application for Conversion.

33.     Form INC-12    Application for grant of License under section 8.

34.     Form  INC-20A    Declaration for commencement of business.

35.    Form INC-20    Intimation to Registrar of revocation/surrender of license issued under section 8.

36.     Form INC-22    Notice of situation or change of situation of registered office.

37.    Form INC-22A    Active Company Tagging Identities and Verification (ACTIVE).

38.     Form INC-27    Conversion of public company into private company or private company into public company.

39.    Form INC-28    Notice of order of the Court or Tribunal or any other competent authority.

40.    Form MGT-6    Persons not holding beneficial interest in shares.

41.    Form MGT-7    Annual Return.

42.    Form MGT-10    Changes in shareholding position of promoters and top ten shareholders.

43.    Form MGT-14    Filing of Resolutions and agreements to the Registrar.

44.    Form MGT-15    Form for filing Report on Annual General Meeting.

45.    Form MR-1    Return of appointment of key managerial personnel.

46.    Form MR-2    Form of Application to the Central Government for approval of appointment or reappointment and remuneration or increase in remuneration or waiver for excess or over payment to managing director or whole time director or manager and commission or remuneration to directors.

47.    Form MSC-1    Application to Registrar for obtaining the status of dormant company

48.     Form MSC-3    Return of Dormant Companies

49.     Form NDH-1    Return of Statutory Compliances

50.    Form NDH-2    Application for extension of time

51.    Form NDH-3    Return of Nidhi Company for the half year ended

52.    Form NDH-4    Application for declaration as Nidhi Company and for updation of status by Nidhi.

53.    Form PAS-3    Return of allotment

54.    Form SH-11    Return in respect of buy-back of securities


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