List of 76 forms which can be filed with MCA under Fresh Start Scheme, 2020 (CFSS -2020) and Modified LLP Settlement Scheme, 2020 (LLPSS-2020) and which are eligible for additional fees waiver.

MCA has released a list of 76 forms which  will be allowed to be filed with MCA under Fresh Start Scheme, 2020 (CFSS -2020) and Modified LLP Settlement Scheme, 2020 (LLPSS-2020), out of which 10 forms are pertaining to the Companies Act, 1956, 12 forms are pertaining to LLPs and 56 forms are pertaining to the Companies Act, 2013. The list of these Forms is as follow:

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

Sr No. Form Particulars
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

Sr No. Form Particulars
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

Sr No. Form Particulars
1 Form 1-XBRL Form for filing XBRL document in respect of cost audit report and other documents with the Central Government
2 Form A-XBRL Form for filing XBRL document in respect of compliance report and other documents with the Central Government
3 Form ADT-1 Information to the Registrar by Company for appointment of Auditor
4 Form ADT-2 Application for removal of auditor(s) from his/their office before expiry of term
5 Form ADT-3 Notice of Resignation by the Auditor
6 Form AoC-4 Form for filing financial statement and other documents with the Registrar
7 Form AoC-4 CFS Form for filing consolidated financial statements and other documents with the Registrar
8 Form AoC-4 XBRL Form for filing XBRL document in respect of financial statement and other documents with the Registrar
9 Form AoC-5 Notice of address at which books of account are maintained
10 Form BEN-2 Return to the Registrar in respect of declaration under section 90
11 Form CRA-2 Form of intimation of appointment of cost auditor by the company to Central Government
12 Form CRA-4 Form for filing Cost Audit Report with the Central Government.
13 Form DIR -3C Application for allotment of Director Identification Number before appointment in an existing company
14 Form DIR-3 KYC Intimation of Director Identification Number by the company to the Registrar DIN services
15 Form DIR -11 Notice of resignation of a director to the Registrar
16 Form DIR -12 Particulars of appointment of Directors and the key managerial personnel and the changes among them
17 Form DPT-3 Return of deposits
18 Form DPT-4 Statement regarding deposits existing on the commencement of the Act
19 Form FC-1 Information to be filed by foreign company

 

20 Form FC-2 Return of alteration in the documents filed for registration by foreign company
21 Form  FC -3 Annual accounts along with the list of all principal places of business in India established by foreign company
22 Form FC-4 Annual Return of a Foreign company
23 Form GNL-2 Form for submission of documents with the Registrar
24 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
25 Form IEPF-1 Statement of amounts credited to the Investor Education and Protection Fund
26 Form IEPF-2 Statement of unclaimed or unpaid amounts
27 Form IEPF-3 Statement of shares and unclaimed or unpaid dividend not transferred to the Investor Education and Protection Fund
28 Form IEPF-4 Statement of shares transferred to the Investor Education and Protection Fund
29 Form IEPF-6 Statement of unclaimed or unpaid amounts to be transferred to the Investor Education and Protection Fund
30 Form IEPF-7 Statement of amounts credited to IEPF on account of shares transferred to the fund
31 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
32 Form INC-4 One Person Company- Change in Member/Nominee
33 Form INC-5 One Person Company- Intimation of exceeding threshold
34 Form INC-6 One Person Company – Application for Conversion
35 Form INC-12 Application for grant of License under section 8
36 Form  INC-20A Declaration for commencement of business
37 Form INC-20 Intimation to Registrar of revocation/surrender of license issued under section 8
38 Form INC-22 Notice of situation or change of situation of registered office
39 Form INC-22A Active Company Tagging Identities and Verification (ACTIVE)
40 Form INC-27 Conversion of public company into private company or private company into public company
41 Form INC-28 Notice of order of the Court or Tribunal or any other competent authority
42 Form MGT-6 Persons not holding beneficial interest in shares
43 Form MGT-7 Annual Return
44 Form MGT-10 Changes in shareholding position of promoters and top ten shareholders
45 Form MGT-14 Filing of Resolutions and agreements to the Registrar
46 Form MGT-15 Form for filing Report on Annual General Meeting
47 Form MR-1 Return of appointment of key managerial personnel
48 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
49 Form MSC-1 Application to Registrar for obtaining the status of dormant company
50 Form MSC-3 Return of Dormant Companies
51 Form NDH-1 Return of Statutory Compliances
52 Form NDH-2 Application for extension of time
53 Form NDH-3 Return of Nidhi Company for the half year ended
54 Form NDH-4 Application for declaration as Nidhi Company and for updation of status by Nidhis
53 Form PAS-3 Return of allotment
54 Form SH-11 Return in respect of buy-back of securities

Author Bio

Qualification: CS
Company: Amita Desai & Co
Location: Mumbai, Maharashtra, IN
Member Since: 04 May 2017 | Total Posts: 27
Amita Desai is a Fellow Company Secretary and Insolvency professional in practice since 1995 Her expertise lies in following .She can be reached at amita@amitadesai.com 1. Business and Legal Advisory on Corporate Law 2. Foreign Exchange Management Act 3. Drafting and Appearance before Tribunal View Full Profile

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