Period of filing of CFSS form:
The last date for filing of this form is June 30, 2021. This to be filed without any fees & will be processed thru STP mode.
Purpose of filing of this form:
The e-Form CFSS-2020 is filed as an application for issue of immunity certificate under the Companies Fresh Start Scheme (CFSS), 2020
Applicability:
To all those forms which were filed after the due date but between March 30, 2020, to December 31, 2020.
Non-Applicability:
This form CFSS is not required to be filed for the Following:
- Forms filed within the due date or Extended due date as allowed by MCA.
- Forms filed on or before March 30, 2020.
- DIRKYC3
The Most important date to be mentioned in the CFSS form is “ Event date”. This is the date when event took place and this date to be captured against each SRN in the form. Pls note maximum 20 SRNs can be captured . SRNs of Increase of capital (SH-7) and charge related are not be captured. Pls find the event date calendar :-
EVENT DATE OF E-FORMS UNDER COMPANIES ACT, 2013
| EVENT DATE OF E-FORMS UNDER COMPANIES ACT, 2013 | |||
| SL NO. | NAME OF E-FORM | DESCRIPTION OF E- FORM | EVENT DATE |
| 1 | INC-20A | Declaration for commencement of Business | Date of Incorporation |
| 2 | INC-22 | Notice of situation or change of situation of registered office of the company | Date of incorporation in case of communication address given in incorporation application. Date of change for subsequent change of the situation of registered office. |
| 3 | INC-22A (ACTIVE) | Active Company Tagging Identities and verification (ACTIVE) | June 15, 2019 |
| 4 | INC-28 | Notice of order of the Court or Tribunal or any other competent authority | Date of order of Competent Authority. |
| 5 | PAS-3 | Return of allotment | Date of Allotment. |
| 6 | DPT-3 | Return of Deposits | For One Time Return- March 31, 2019 |
| For Regular Return – June 30. | |||
| 7 | MGT-7 | Annual Return | Date of AGM |
| 8 | MGT-14 | Filing of Resolutions and agreements to the Registrar under section 117 | Date of passing the resolution/postal ballot/ making any agreement. |
| 9 | MGT-15 | Form for filing Report on Annual General Meeting | Date of the AGM. |
| 10 | AOC-4/ CFS/XBRL | Form for filing Financial Statement /CFS/XBRL and other documents with the Registrar | Date of the AGM. |
| 11 | AOC-5 | Notice of address other than registered office at which books of account are
maintained |
Date of passing the Board Resolution |
| 12 | ADT-1 | Information to the Registrar by company for appointment of auditor | Date of Appointment |
| 13 | ADT-3 | Notice of Resignation by the Auditor | Date of Resignation |
| 14 | DIR-11 | Notice of resignation of a Director to the Registrar | Effective Date of Resignation |
| 15 | DIR-12 | Particulars of appointment of Directors and the Key Managerial Personnel and the changes among them | Date of Appointment/ Cessation/ Change in Designation |
| 16 | MR-1 | Return of appointment of Key Managerial Personnel | Date of passing Board Resolution |
| 17 | MSC-1 | Application to ROC for obtaining the status of dormant company | Date of Special Resolution |
| 18 | MSC-3 | Return of dormant company | Financial Year end date |
| 19 | CRA-2 | Form of Intimation of appointment of Cost Auditor by the company to Central Government | In case of Original filing – Date of Board Meeting or 180 days of the start of the financial year, whichever is earlier; and
In case of filing due to casual vacancy – Date of Board Meeting |
| 20 | CRA-4 | Form for filing Cost Audit Report with the Central Government | Date of Receipt of the cost audit report from Cost Auditor |
| 21 | BEN-2 | Return to the Registrar in respect of declaration under section 90 | Date of receipt of Declaration |
| 22 | IEPF-1 | Statement of accounts cerdited to the Investor Education and Protection Fund | Date by which amounts becoming due to be credited to the fund |
| 23 | IEPF-2 | 1. Statement of unclaimed or unpaid amounts;
2. Details of Nodal Officer and Deputy Nodal Officer; and 3. Change in the Nodal officer or his details. |
1. Date of AGM or Due date on which AGM should have been held whichever is earlier; and
2. Date of Publication of Rules; and 3. Date of Change |
| 24 | IEPF-3 | Statement of shares and unclaimed or unpaid dividend not transferred to the Investor Education and Protection Fund | End of Financial Year |
| 25 | IEPF-4 | Statement of shares transferred to the Investor Education and Protection Fund | Date of Corporate Action to Demat account of IEPF Authority |
| 26 | IEPF-7 | Statement of amounts credited to IEPF on account of shares transferred to the fund | Date of transfer of amount or Date of notification of Rule (whichever is later). |
By FCS Prashant Panda, Company Secretary, Odisha Tourism Development Corporation Limited, Bhubaneswar Odisha (9853199900)
Author Bio
INC-22A-25/04/2019 as 15/06/2019 was extension date
In ths pdf i have a doubt wrt dpt 3 one time and adt 1 appointment..as it may cm 29 june 19 and date of AGM respectively
i have a doubt wrt dpt 3 one time and adt 1 appointment..as it may comes 29 june 19 and date of AGM respectively