Home » Company & LLP Law » List of forms companies or LLPs can file without late fees

List of forms companies or LLPs can file without late fees

Ministry of Corporate Affairs (MCA) has launched one-time settlement scheme for defaulting companies and limited liability partnership firms. Companies Fresh Start Scheme 2020 (CFSS 2020) has been notified to enable all defaulting companies to file all overdue documents without any late fees. Further, a similar scheme has also been notified for limited liability partnership firm named as LLPs Settlement Scheme 2020.  Both the scheme will remain in force from 01.04.2020 till 30.09.2020.

Now since both the schemes have been notified and are in force for the time being, an illustrative list of forms which can be filed under both scheme has been compiled so that maximum benefits of both schemes can be taken.

List of forms which can be filed without additional fees by LLP under LLP Settlement Scheme 2020:-

Form No.Description of Form 
Form 3Information with regard to limited liability partnership agreement and changes, if any, made therein.
Form 4Notice of appointment, cessation, change in name/ address/designation of a designated partner or partner. and consent to become a partner/designated partner.
Form 5Notice for change of name.
Form 8Statement of Account & Solvency.
Form 11Annual Return of Limited Liability Partnership.
Form 12Form for intimating other address for service of documents.
Form 15Notice for change of place of registered office.
Form 22Notice of intimation of Order of Court/ Tribunal/CLB/ Central Government to the Registrar.
Form 23Application for direction to Limited Liability Partnership (LLP) to change its name to the Registrar.
Form 27Form for registration of particulars by Foreign Limited Liability Partnership.
Form 29Notice 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.
Form 31Application for compounding of an offence under the Act.

List of forms which can be filed without additional fees by the company under CFSS 2020 scheme:-

Form No.Description of Form
Form 20BFiling annual return by a company having a share capital with the Registrar.
Form 21AParticulars of annual return for the company not having share capital.
Form 23ACFiling balance sheet and other documents with the Registrar.
Form 23AC (XBRL)Form for filing XBRL document in respect of balance sheet and other documents with the Registrar.
Form 23BInformation by auditor to Registrar.
Form 23CForm of application to the Central Government for appointment of cost auditor.
Form 23DInformation by cost auditor to Central Government.
Form ADT-1Information to the Registrar by Company for appointment of Auditor.
Form ADT-2Application for removal of auditor(s) from his/their office before expiry of term.
Form ADT-3Notice of Resignation by the Auditor.
Form AOC-4Form for filing financial statement and other documents with the Registrar.
Form AOC-4 (XBRL)Form for filing XBRL document in respect of financial statement and other documents with the Registrar.
Form AOC-4 (CFS)Form for filing consolidated financial statements and other documents with the Registrar.
Form AOC-5Notice of address at which books of account are maintained.
Form A-XBRLForm for filing XBRL document in respect of compliance report and other documents with the Central Government.
Form BEN-2Return to the Registrar in respect of declaration under section 90.
Form CRA-2Form of intimation of appointment of cost auditor by the company to Central Government.
Form CRA-4Form for filing Cost Audit Report with the Central Government.
Form DIR-11Notice of resignation of a director to the Registrar.
Form DIR-12Particulars of appointment of Directors and the key managerial personnel and the changes among them.
Form DIR-3CIntimation of Director Identification Number by the company to the Registrar DIN services.
Form DIR-3 KYC including web formApplication for KYC of Directors.
Form DPT-3Return of deposits.
Form DPT-4Statement regarding deposits existing on the commencement of the Act.
Form FC-1Information to be filed by foreign company.
Form FC-2Return of alteration in the documents filed for registration by foreign company.
Form FC-3Annual accounts along with the list of all principal places of business in India established by foreign company.
Form FC-4Annual Return of a Foreign company.
Form Form 66Form for submission of compliance certificate with the Registrar.
Form GNL-2Form for submission of documents with the Registrar.
Form GNL-3Details of persons/directors/charged/specified.
Form IEPF-1Statement of amounts credited to Investor Education and Protection Fund.
Form IEPF-2Statement of unclaimed and unpaid amounts.
Form IEPF-3Statement of shares and unclaimed or unpaid dividend not transferred to the Investor Education and Protection Fund.
Form IEPF-4Statement of shares transferred to the Investor Education and Protection Fund.
Form IEPF-5 e-verification reportApplication to the authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund (IEPF) – E-verification report.
Form IEPF-6Statement of unclaimed or unpaid amounts to be transferred to the Investor Education and Protection Fund.
Form IEPF-7Statement of amounts credited to IEPF on account of shares transferred to the fund.
Form INC-12Application for grant of License under section 8.
Form INC-20Intimation to Registrar of revocation/surrender of license issued under section 8.
Form INC-20ADeclaration for commencement of business.
Form INC-22Notice of situation or change of situation of registered office.
Form INC-22AActive Company Tagging Identities and Verification (ACTIVE).
Form INC-27Conversion of public company into private company or private company into public company.
Form INC-28Notice of Order of the Court or any other competent authority.
Form INC-4One Person Company- Change in Member/Nominee.
Form INC-5One Person Company- Intimation of exceeding threshold.
Form INC-6One Person Company- Application for Conversion.
Form I-XBRLForm for filing XBRL document in respect of cost audit report and other documents with the Central Government.
Form MGT-10Changes in shareholding position of promoters and top ten shareholders.
Form MGT-14Filing of Resolutions and agreements to the Registrar.
Form MGT-15Form for filing Report on Annual General Meeting.
Form MGT-6Persons not holding beneficial interest in shares.
Form MGT-7Form for filing annual return by a company.
Form MR-1Return of appointment of MD/WTD/Manager.
Form MR-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.
Form MSC-1Application to Registrar for obtaining the status of dormant company.
Form MSC-3Return of dormant companies.
Form NDH-1Return of Statutory Compliances.
Form NDH-2Application for extension of time.
Form NDH-3Return of Nidhi Company for the half year ended.
Form NDH-4Application for declaration as Nidhi Company and for updation of status by Nidhis.
Form PAS-3Return of allotment.
Form SH-11Return in respect of buy-back of securities.

*****

Leave a Reply

Your email address will not be published.