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Thursday, 2 April 2020

MCA Published List of Forms Under CFSS, 2020


Ministry Of Corporate Affairs - Government of IndiaMCA has published List of Forms Eligible for Additional Fee Waiver under the CFSS (Companies Fresh Start Scheme) , 2020 and LLP Settlement Scheme 2020



S No.
Form No.
Description

1
23C
Appointment of Cost Auditors



2



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
3
ADT-2
Application for removal of auditor(s) from his/their office before expiry of term
4
NDH-2
Application for extension of time
5
DIR-3C
Intimation of Director Identification Number by the company to the registrar
6
INC-12
Application for grant of License under section 8
7
MSC-1
Application to ROC for obtaining the status of dormant company

8

DIR-12
Particulars of appointment of directors and the key managerial personnel and the changes
among them
9
INC-4
Intimation for Change in Member/Nominee
10
INC-6
One Person Company – Application for Conversion
11
INC-22
Notice of Situation or Change of situation of Registered Office of the Company

12

INC-27
Conversion of public company into private company or private company into public
company
13
20B
Annual Return
14
21A
Annual Return for company having no share capital
15
23B
Notice by Auditor
16
23D
Information by cost auditor to Central Government
17
23AC
Filing balance sheet and other documents with the Registrar
18
23AC-
XBRL
Form for filing XBRL document in respect of balance sheet and other documents with the
Registrar.
19
Form 66
Form for submission of Compliance Certificate
20
AOC-4
Form for filing financial statement and other documents with the Registrar
21
AOC-4
CFS

Form for filing consolidated financial statements and other documents with the Registrar
22
AOC-
4(XBRL)
Form for filing XBRL document in respect of financial statement and other documents with
the Registrar
23
ADT-1
Information to the Registrar by company for appointment of auditor
24
ADT-3
Notice of Resignation by the Auditor
25
BEN-2
Return to the Registrar in respect of declaration under section 90
26
CRA-2
Form of Intimation of appointment of cost auditor by the company to Central Government
27
CRA-4
Form for filing Cost Audit Report with the Central Government
28
DPT-3
Return of deposits
29
DPT-4
Statement regarding deposits existing on the commencement of the Act
30
GNL-2
Form for submission of documents with the Registrar
31
INC-5
One Person Company- Intimation of exceeding threshold
32
IEPF-1
Statement of amounts credited to the Investor Education and Protection Fund
33
IEPF-2
Statement of unclaimed or unpaid amounts

34

IEPF-3
Statement of shares and unclaimed or unpaid dividend not transferred to the Investor
Education and Protection Fund
35
IEPF-4
Statement of shares transferred to the Investor Education and Protection Fund


36

IEPF-6
Statement of unclaimed or unpaid amounts to be transferred to the Investor Education and
Protection Fund
37
IEPF-7
Statement of amounts credited to IEPF on account of shares transferred to the fund
38
IEPF-5 e-
verificati on report

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

39

I-XBRL
Form for filing XBRL document in respect of cost audit report and other documents with
the Central Government
40
MGT-7
Annual Return
41
MR-1
Return of appointment of key managerial personnel
42
MSC-3
Return of dormant companies
43
NDH-1
Return of Statutory Compliances
44
NDH-3
Return of Nidhi Company for the half year ended
45

NDH-4

Application for declaration as Nidhi Company and for updation of status by Nidhis
46
PAS-3
Return of allotment
47
SH-11
Return in respect of buy-back of securities

48

A-XBRL
Form for filing XBRL document in respect of compliance report and other documents with
the Central Government
49
DIR-3
KYC/Web form


Application for KYC of Directors
50
FC-1
Information to be filled by Foreign company
51
FC-2
Return of alteration in the documents filed for registration by foreign company
52

FC-3
Annual accounts along with the list of all principal places of business in India established by
foreign company
53
FC-4
Annual Return of a Foreign Company
54
INC-22A
Active Company Tagging Identities and Verification (ACTIVE)
55
INC-20A
Declaration for commencement of business
56
AOC-5
Notice of address at which books of account are maintained
57
DIR-11
Notice of resignation of a director to the Registrar

58

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
59
INC-20
Intimation to Registrar of revocation/surrender of license issued under section 8
60
INC-28
Notice of order of the Court or Tribunal or any other competent authority
61
MGT-6
Return to the Registrar in respect of declaration under section 89 received by the company
62
MGT-10
Changes in shareholding position of promoters and top ten shareholders
63
MGT-14
Filing of Resolutions and agreements to the Registrar under section 117
64
MGT-15
Form for filing Report on Annual General Meeting
65
Form 27
LLP
Form for registration of particulars by Foreign Limited Liability Partnership (FLLP

66

FORM 3
Information with regard to limited liability partnership agreement and changes, if any,
made therein
67
FORM 8
Statement of Account & Solvency
68
FORM 15
Notice for change of place of registered office
69
FORM 11
Annual Return of Limited Liability Partnership (LLP)


70

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
71
FORM 5
Notice for change of name
72
FORM 12
Form for intimating other address for service of documents
73
FORM 22
Notice of intimation of Order of Court/ Tribunal/CLB/ Central Government to the Registrar
74
FORM 31
Application for compounding of an offence under the Act

75

FORM 23
Application for direction to Limited Liability Partnership (LLP) to change its name to the
Registrar
76
Form 29 LLP
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



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