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April 9, 2020

List of forms Eligible for fees waiver under The Company Fresh Start Scheme, 2020 and The LLP Settlement Scheme, 2020

by facelesscompliance in Compliance Law, Corporate Law

List of forms Eligible for additional fees waiver under The Company Fresh Start Scheme, 2020 and The LLP Settlement Scheme, 2020

SrNo.Form No.Description
123CAppointment of Cost Auditors
2MR-2Form 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
3ADT-2Application for removal of auditor(s) from his/their office before expiry of term
4NDH-2Application for extension of time
5DIR-3CIntimation of Director Identification Number by the company to the registrar
6INC-12Application for grant of License under section 8
7MSC-1Application to ROC for obtaining the status of dormant company
8DIR-12Particulars of appointment of directors and the key managerial personnel and the changes among them
9INC-4Intimation for Change in Member/Nominee
10INC-6One Person Company – Application for Conversion
11INC-22Notice of Situation or Change of situation of Registered Office of the Company
12INC-27Conversion  of  public  company  into  private  company  or  private  company  into  public company
1320BAnnual Return
1421AAnnual Return for company having no share capital
1523BNotice by Auditor
1623DInformation by cost auditor to Central Government
1723ACFiling balance sheet and other documents with the Registrar
1823AC- XBRLForm for filing XBRL document in respect of balance sheet and other documents with the Registrar.
19Form 66Form for submission of Compliance Certificate
20AOC-4Form for filing financial statement and other documents with the Registrar
21AOC-4 CFS  Form for filing consolidated financial statements and other documents with the Registrar
22AOC- 4(XBRL)Form for filing XBRL document in respect of financial statement and other documents with the Registrar
23ADT-1Information to the Registrar by company for appointment of auditor
24ADT-3Notice of Resignation by the Auditor
25BEN-2Return to the Registrar in respect of declaration under section 90
26CRA-2Form of Intimation of appointment of cost auditor by the company to Central Government
27CRA-4Form for filing Cost Audit Report with the Central Government
28DPT-3Return of deposits
29DPT-4Statement regarding deposits existing on the commencement of the Act
30GNL-2Form for submission of documents with the Registrar
31INC-5One Person Company- Intimation of exceeding threshold
32IEPF-1Statement of amounts credited to the Investor Education and Protection Fund
33IEPF-2Statement of unclaimed or unpaid amounts
34  IEPF-3Statement of shares and unclaimed or unpaid dividend not transferred to the Investor Education and Protection Fund
35IEPF-4Statement of shares transferred to the Investor Education and Protection Fund
36  IEPF-6Statement of unclaimed or unpaid amounts to be transferred to the Investor Education and Protection Fund
37IEPF-7Statement of amounts credited to IEPF on account of shares transferred to the fund
38IEPF-5 e- verification report  Application to the  authority for claiming  unpaid amounts  and shares out of  Investor Education and Protection Fund (IEPF) – E-verification report
  39  I-XBRLForm for filing XBRL document in respect of cost audit report and other documents with the Central Government
40MGT-7Annual Return
41MR-1Return of appointment of key managerial personnel
42MSC-3Return of dormant companies
43NDH-1Return of Statutory Compliances
44NDH-3Return of Nidhi Company for the half year ended
45  NDH-4  Application for declaration as Nidhi Company and for updation of status by Nidhis
46PAS-3Return of allotment
47SH-11Return in respect of buy-back of securities
  48  A-XBRLForm for filing XBRL document in respect of compliance report and other documents with the Central Government
49DIR-3 KYC/Web form    Application for KYC of Directors
50FC-1Information to be filled by Foreign company
51FC-2Return of alteration in the documents filed for registration by foreign company
52  FC-3Annual accounts along with the list of all principal places of business in India established by foreign company
53FC-4Annual Return of a Foreign Company
54INC-22AActive Company Tagging Identities and Verification (ACTIVE)
55INC-20ADeclaration for commencement of business
56AOC-5Notice of address at which books of account are maintained
57DIR-11Notice of resignation of a director to the Registrar
  58  GNL-3Particulars 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
59INC-20Intimation to Registrar of revocation/surrender of license issued under section 8
60INC-28Notice of order of the Court or Tribunal or any other competent authority
61MGT-6Return to the Registrar in respect of declaration under section 89 received by the company
62MGT-10Changes in shareholding position of promoters and top ten shareholders
63MGT-14Filing of Resolutions and agreements to the Registrar under section 117
64MGT-15Form for filing Report on Annual General Meeting
65Form 27 LLPForm for registration of particulars by Foreign Limited Liability Partnership (FLLP
66FORM 3Information with regard to limited liability partnership agreement and changes, if any, made therein
67FORM 8Statement of Account & Solvency
68FORM 15Notice for change of place of registered office
69FORM 11Annual Return of Limited Liability Partnership (LLP)

Read More about LLP settlement Scheme, 2020 Click Here

Read More Process to apply Companies Fresh Start Scheme, 2020 with FAQ

70  FORM 4Notice of appointment, cessation, change in name/ address/designation of a designated partner or partner and consent to become a partner/designated partner
71FORM 5Notice for change of name
72FORM 12Form for intimating other address for service of documents
73FORM 22Notice of intimation of Order of Court/ Tribunal/CLB/ Central Government to the Registrar
74FORM 31Application for compounding of an offence under the Act
  75  FORM 23Application for direction to Limited Liability Partnership (LLP) to change its name to the Registrar
76Form 29 LLPNotice 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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