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)

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3 Comments

  1. Meghha Trivedi says:

    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

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