Category Archives: Companies Act 2013

Companies Act 2013, MCA 21, MCA Rule, Meeting

Extended Upto 30-09-2020 Companies (Meetings of board and its powers) 2nd Amdt Rules 2020 clarification dt 24-06-2020

 PROVISION BEFORE AMENDMENT:

4 Matters not to be dealt with in a Meeting through Video Conferencing or Other Audio-Visual Means

1(1) [The] following matters shall not be dealt with in any meeting held through video conferencing or other audiovisual means.-

(i) The approval of the annual financial statements;

(ii) The approval of the Board’s report;

(iii) The approval of the prospectus;

(iv) The Audit Committee Meetings for 2[consideration of financial statement including consolidated financial statement if any, to be approved by the Board under sub-section (1) of section 134 of the Act]; and

(v) The approval of the matter relating to amalgamation, merger, demerger, acquisition and takeover.

PROVISION after 1st AMENDMENT:

4 Matters to be Dealt With in a Meeting Through Video Conferencing or Other Audio-Visual Means Upto 30 June 2020.

1(1) [The] following matters shall not be dealt with in any meeting held through video conferencing or other audiovisual means.-

(i) The approval of the annual financial statements;

(ii) The approval of the Board’s report;

(iii) The approval of the prospectus;

(iv) The Audit Committee Meetings for 2[consideration of financial statement including consolidated financial statement if any, to be approved by the Board under sub-section (1) of section 134 of the Act]; and

(v) The approval of the matter relating to amalgamation, merger, demerger, acquisition and takeover.

PROVISION after 2nd AMENDMENT (24/06/2020):

4 Matters to be Dealt With in a Meeting Through Video Conferencing or Other Audio-Visual Means Upto 30 September 2020.

1(1) [The] following matters shall not be dealt with in any meeting held through video conferencing or other audiovisual means.-

(i) The approval of the annual financial statements;

(ii) The approval of the Board’s report;

(iii) The approval of the prospectus;

(iv) The Audit Committee Meetings for 2[consideration of financial statement including consolidated financial statement if any, to be approved by the Board under sub-section (1) of section 134 of the Act]; and

(v) the approval of the matter relating to amalgamation, merger, demerger, acquisition and takeover.

Companies Act 2013, Corporate Law, Independent Director

24-06-2020 companies (Appointment and Qualifcation of Directors) 3rd Amendment Rules 2020 clarification

Actually provision For appointed as an independent director.

  1. Compliances required by a person eligible and willing to be appointed as an independent director.

(1) Every individual –

(a) who has been appointed as an independent director in a company, on the date of commencement of the Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2019, shall within a period of 5[seven months] from such commencement; or

(b) Who intends to get appointed as an independent director in a company after such commencement, shall before such appointment,

Apply online to the institute for inclusion of his name in the data bank for a period of one year or five years or for his life-time, and from time to time take steps as specified in sub-rule (2), till he continues to hold the office of an independent director in any company:

Provided that any individual, including an individual not having DIN, may voluntarily apply to the institute for inclusion of his name in the data bank.

*Commencement date was: 01 December 2019.

 

Provision For appointed as an independent director After Amendment date 24/06/2020.

  1. Compliances required by a person eligible and willing to be appointed as an independent director.

(1) Every individual –

(a) who has been appointed as an independent director in a company, on the date of commencement of the Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2019, shall within a period of 5[Ten months] from such commencement; or

(b) Who intends to get appointed as an independent director in a company after such commencement, shall before such appointment,

Apply online to the institute for inclusion of his name in the data bank for a period of one year or five years or for his life-time, and from time to time take steps as specified in sub-rule (2), till he continues to hold the office of an independent director in any company:

Provided that any individual, including an individual not having DIN, may voluntarily apply to the institute for inclusion of his name in the data bank.

*Commencement date was: 01 December 2019.

The conclusion Time period of 7 months ended on June 2020 so time period was extended to 10 months ends on September 2020 for apply online for the inclusion of name in data bank who already appointed as an independent director as on 01 Dec 2019 as an independent director.

Companies Act 2013, MCA 21

MCA Name Reservation and RSUB and Change of name Time extension Circular

Subject Extension of RSUB validity for companies Time extension as per Circular Circular Apply Conditions Example
Name reservation for companies Names reserved for 20 days for new company incorporation. SPICe+ Part B needs to be filed within 20 days of name reservation Names expiring any day between 15th March
2020 to 30th June would be extended by 20 days
beyond 30th June 2020.		 *The name must be Expire between 15th march 2020 to 30th june 2020 1.ABC pvt ltd The name reservation expire on 30th june 2020. but due to circular now name expire on 20 July 2020.
2.ABC pvt ltd The name reservation expire on 20th March 2020. but due to circular now name expire on 20 July 2020.
3.ABC pvt ltd The name reservation expire on 01 july 2020 then these circular not applies and no time extension allowed.
Change of Name of companies Names reserved for 60 days for change of name of company. INC-24 needs to be filed within 60 days of name reservation. Names expiring any day between 15th March
2020 to 30th June would be extended by 60
days beyond 30th June 2020.		 *The name must be Expire between 15th march 2020 to 30th june 2020 1.ABC pvt ltd The name reservation expire on 30th june 2020. but due to circular now name expire on 29 August 2020.
2.ABC pvt ltd The name reservation expire on 20th March 2020. but due to circular now name expire on 29 August 2020.
3.ABC pvt ltd The name reservation expire on 01 july 2020 then these circular not applies and no time extension allowed.
Name Resubmition(RSUB) Extension of RSUB validity for
companies/LLPs		 SRNs where last date of Resubmission (RSUB) falls between 15th March 2020 to 30th June 2020, additional 15 days beyond 30th June 2020 would be allowed. However, for SRNs already marked under NTBR, extension would be provided on case to case basis. *The name Resubmission must expire between 15th march 2020 to 30th june 2020 1.ABC pvt ltd The name resubmission expire on 30th june 2020. but due to circular now name expire on 15 July 2020.
2.ABC pvt ltd The name resubmission expire on 20th March 2020. but due to circular now name expire on 15 July 2020.
3.ABC pvt ltd The name resubmission expire on 01 july 2020 then these circular not applies and no time extension allowed.
Namee reservation for LLPs Names reserved for 90 days for new LLP incorporation/change of name. FiLLiP/Form 5 needs to be filed within 90 days of name reservation. Names expiring any day between 15th March 2020 to 30th June would be extended by 20 days beyond 30th June 2020. *The name Reservation must expire between 15th march 2020 to 30th june 2020 1.ABC LLP The name Reservation expire on 30th june 2020. but due to circular now name expire on 20 July 2020.
2.ABC LLP The name reservation expire on 20th March 2020. but due to circular now name expire on 20 July 2020.
3.ABC LLP The name reservation expire on 01 july 2020 then these circular not applies and no time extension allowed.

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Companies Act 2013

MCA scheme for relaxation of charges CHG-1 CHG-9 From 01-03-2020 to 30-09-2020

Questions Answers
 If Charge create or modify time limit of 120 days Expire on or before 29/02/2020 then Can we took benefit of these circular? No,
Example:ABC ltd charge create or modify on or before 01/11/2019 then such company not taken benefit of these circular.
Can these circular benefits take when on 29/02/2020, charge creation or modification 119 days count or expire? Yes
No days count from 01/03/2020 to 30/09/2020 on charge creation or modification? Yes
Can normal fees Charge when charge create or modify between 01/03/2020 to 30/09/2020 Yes
Can the same amount of fees charge until 30/09/2020 that is fee charge on 29/02/2020 when 120 days not expire on 29/02/2020? Yes, same fee charge that is charge on 29/02/2020
These circular applies on which forms? *CHG-1
*CHG-9
Can these circular Applies on the satisfaction of charge in form chg-4 No, these circular not apply on the satisfaction of charge
Can circular apply on charge create or modify on debentures? Yes Applies
How many days count on a charge if charge create or modify on 01/03/2020 No single day count until 30/09/2020
How many days count on a charge if charge create or modify on 29/02/2020 1Day count until 30/09/2020
Can any  fees charge for taken these circular benefit No, Any amount of fees no charge
Can any form is required to file for Taken these circular benefit? No, these circular automatic applies on All companies no additional form is required to charge.
What is the effective date of these circular This circular was immediate effective from 17/06/2020.
What is the cutoff date of these circular Cut off date was 30/09/2020
What charge creation or modification cover on these circular? All charges cover whose 120 days not expire on 29/02/2020
Conclusion
1. From 01/03/2020 to 30/09/2020 Days not count in Charge Creation or Modification time limit.
2.The charge created before 01/03/2020 must have under time under 120 days as on 29/02/2020, and fee that is charged on 29/02/2020 same fees charge from 01/03/2020 until 30/09/2020.
3.charge created between 01/03/2020 to 30/09/2020 normal fees charge until 30/09/2020.
4.Applies only on form CHG-1 (for creation or modification of charge other than debentures)And Form CHG-9 (for creation or modification of charge on debentures)
5.satisfaction of charge (CHG-4) excluded from these circular.
6.When on 29/02/2020 charge creation or modification time expires then these circular not applicable

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Companies Act 2013, Corporate Law, Meeting

FAQ CONDUCTING EXTRA ORDINARY GENERAL MEETING THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS

FAQ

CONDUCTING EXTRAORDINARY GENERAL MEETING THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS

This procedure/rule applies on any EGM of unavoidable nature conducted till 30.06.2020.

Through Video conferencing (VC) or Audio visual means (OVAM).

Not applicable on Annual general meeting, All the items of ordinary business and items where any person has a right to be heard.

All the meetings of urgent nature conducted before 30/06/2020.

NO, such a facility can be availed by those companies also on which Sec. 108 and 110 is not applicable.

applicable on all companies such as Listed, Private, Public, Small etc.

Along with meeting all disclosures, inspection of related documents by members, or authorizations for voting by bodies corporate etc. as provided in the Act and the articles of association of the company are made through electronic mode

The procedure divided into two types of companies:- (A) For Companies which are required to provide the facility of e-voting under the Act, *or any other company which has opted for such facility (B) For Companies which are not required to provide the facility of e-voting under the Act

1. Meeting shall be recorded and the transcript, Recordings of such meeting shall be kept in the safe custody of company.
2. In case of public company having website then such transcripts need to make available on that website also.

Note: no requirement to publish the recorded transcript by private company.

1. Must allows two-way teleconferencing or WebEx for ease of participation
2. Facility to participants to pose questions concurrently or given time to submit their questions in advance in the e-mail address.
3. CAPACITY:
a. FOR PART A COMPANY: Such facility must have a capacity to allow at least 1000 members to participate on first come first serve basis.
b. FOR PART B COMPANY: Such facility must have a capacity to allow at least 500 members or members equal to the total number of members of the Company (whichever is lower) to participate on first come first serve basis.

The large shareholders (i.e., shareholders holding 2% or more shareholdings), promoters, institutional investors, directors, key managerial personnel, the chairpersons of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, auditors etc. may be allowed to attend the meeting without restriction on account of first come first serve basis.

Facility for join the meeting shall be open at least 15 minute before the time to start meeting and shall be open till 15 minute after the expiry of schedule time.

Yes, and the quorum will be counted as per section 103 of companies Act, 2013.

1. Only those members, who are present in the meeting through VC or OAVM facility and have not cast their vote on resolutions through remote e-voting and are otherwise not barred from doing so, shall be allowed to vote through e-voting system or by a show of hands in the meeting.
2. Before the actual date of the meeting, the facility of remote e-voting shall be provided in accordance with the act and the rules.

1. The Company shall provide a designated e-mail address to all members at the time of sending the notice of meeting so that the members can convey their vote, when a poll is required to be taken during the meeting on any resolution, at such designated email address.
2. During the meeting held through VC or OAVM facilities, where a poll on any item is required, the members shall cast their vote on the resolutions only by sending emails through their email address which are registered with the company. The said email shall only be sent to the designated email address circulated by the company in advance.
3. The confidentiality of the password and other privacy issues associated with the designated e-mails shall be strictly maintained by the company at all times. Due safeguards with regards to authenticity of email address(as) and other details shall be taken by the company.

1. If prescribed in the AOA then as per article.
2. If not prescribed, then:-
a. where there are less than 50 members present at the meeting, the Chairman shall be appointed in accordance with Section 104;
b. in all other cases, the Chairman shall be appointed by a poll through E-voting

1. If prescribed in the AOA then as per article.
2. If not prescribed, then:-
a. where there are less than 50 members present at the meeting, the Chairman shall be appointed in accordance with Section 104;
b. in all other cases, the Chairman shall be appointed by a poll conducted through Email as procedure followed for voting by poll.

NO, Proxy is not allowed to appoint in such meeting. However AR can be appointed for such meeting as per requirements.

1. The Chairman of the meeting must ensure that the facility of e-voting system is available for the purpose of conducting a poll during the meeting
2. Voting manner depends on the number of members present in such meeting, :-
a. where there are less than 50 members present at the meeting, the voting may be conducted either through the e-voting system or by a show of hands, unless a demand for poll is made in accordance with section 5109 of the Act,
b. Once poll demanded the voting shall be conducted through the e-voting system;
c. In all other cases, the voting shall be conducted through e-voting system

1. Where less than 50 members are present in a meeting, the chairman may decide to conduct a vote by show of hands, unless a demand for poll is made
2. Once such demand is made, the procedures of voting through designated e-mail by the members on provided e-mail ID of the Company is to be followed.
3. In case the counting of votes requires time, the said meeting may be adjourned and called later to declare the result.
4. In other cases procedures of voting through designated e-mail by the members on provided e-mail ID of the Company

IT is compulsory For at least one independent director (if appointed), and the auditor or his authorized representative, who is qualified to be the auditor.

If II is members they are encouraged to attend the meeting and cast votes.

1. The notice for the general meeting shall make disclosures with regard to the manner in which framework provided in this Circular shall be available for use by the members and
2. It Also contain clear instructions on how to access and participate in the meeting.
3. The Company shall also provide a helpline number through the registrar & transfer agent, technology provider, or otherwise, for those shareholders who need assistance with using the technology before or during the meeting. (FOR PART A COMPANY).
4. Company must provide Email address in the notice so that member can send their vote in case of voting done through poll. (FOR PART B company)
5. A copy of the meeting notice shall also be prominently displayed on the website of the company and due intimation may be made to the exchanges in case of a listed company

The company can adopt such circular by taking approval of members as per sec 101 of company act, 2013

All companies need to inform to ROC within 60 days of meeting.

Companies Act 2013, Corporate Law, MCA 21, MCA Rule

Companies Fresh Start Scheme 2020 CFSS-2020 कंपनियां फ्रेश स्टार्ट स्कीम 2020 CFSS-2020 કંપનીઓ તાજી શરૂઆત યોજના 2020 સીએફએસએસ -2020

Companies Fresh Start Scheme 2020 CFSS-2020

Question Answers
Entity Company / LLP
Scheme Name CFSS, 2020
Which Forms /  Return defaulting Company who failed to file required documents / Forms / Return including annual filing AOC4 / MGT7 / ADT1
One Time Opportunity One-time waiver of additional filing fees for delayed filings only normal fees need to be paid
Period  Start 01/04/2020
Period  End 30/09/2020
FORMS OR DOCUMENTS All other documents and company except  (CHG-1, CHG4, SH7) all described below
Non-applicability 1. strike off companies,  2. company name already in STK-5        3. Amalgamated Companies 4.  Dormant Companies 5.  Vanishing Companies 6.  Form SH-7  7. Charge Related Forms 8. Companies under Liquidation  9. Companies under CIRP, 10 LLP WHICH APPLIED FOR CLOSURE BY LLP24
An additional benefit for an inactive company opportunity to inactive company 1. to change the status to the dormant company by filing simple form “MSC-1” or 2. may file STK-2 directly for stike off
Dormant Company he scheme gives an opportunity to inactive companies to get their companies declared as ‘dormant company under Section 455 of the Act by filing a simple application at a normal fee.
filing requirement On any company which need to file documents till 31-08-2020 can file such documents
any appeal against prosecution Pending Need to withdraw that before availing this scheme
Immunity certificate Once delayed form filed need to file CFSS 2020 for taking certificate
Last date for Immunity certificate Eform “CFSS-2020” without any fees after filing forms but not later than 6 months from the closure of scheme 31.03.2021
Prosecution Immunity from prosecution on companies for filing documents between this period
Link http://www.mca.gov.in/Ministry/pdf/Circular12_30032020.pdf
Sec / Rule 403 and 460 and rule Companies(registration offices and fees), Rules, 2014

CFSS-2020 FAQ

The Scheme shall be applicable only on “defaulting companies”.

Yes, As per Defaulting Company means any Company which has made a default in filing of:-
(a) Any document
(b) Any statement
(c) Any Return including Annual Statutory Document on the MCA 21 registry.

Under this scheme all the documents can be filed without additional filing fees for delayed filings, only normal fees need to be paid.

No, this scheme need to avail between April 1, 2020 till September 30, 2020. All the pending filings should be done within the currency of the Scheme.

This scheme covers All the form whose list is available on MCA as this link: http://www.mca.gov.in/Ministry/pdf/CFSS2020_02042020.pdf

Yes, This scheme is applicable to all those companies whose annual filing is pending irrespective of any year.

This scheme will be availed by strike off company only after getting company active through NCLT.

"This scheme does not include the following:-
1. strike off companies
2. company name already in STK-5
3. Amalgamated Companies
4. Dormant Companies
5. Vanishing Companies
6. Form SH-7
7. Charge Related Forms
8. Companies under Liquidation
9. Companies under CIRP."

The defaulting inactive companies while filing Form CFSS-2020 can simultaneously apply for the following actions:
1. - Application for dormant status by filing Form MSC-1 at a nominal fee; 2. - Application for striking-off the name of the company by filing Form STK-2 and paying the applicable fee

Immunity from launching of prosecution or proceedings for imposing penalty shall be granted only for those forms that will be filed during the CFSS duration i.e. from April 1, 2020 till September 30, 2020

After granting the immunity, the Designated Authority, (Registrar of Companies having jurisdiction over the registered office of the Company) shall withdraw the prosecution(s)
pending, if any, before the concerned courts(s) and the proceedings of adjudication of
penalties shall be deemed to be completed without any further action.

Yes, this scheme allows to file DIR-3 KYC/Dir-3 KYC WEB without additional fees.

In such case need to follow this process:-1. Need to appoint new directors from back end office of ROC 2. Can file form after appointment of new director in company.

Yes, scheme can be availed for this form also but need to do condoned this form.

Yes, all the forms need to filed by the company who has availed such scheme within 6 months of closure of scheme.

कंपनियां फ्रेश स्टार्ट स्कीम 2020 CFSS-2020
सवाल जवाब
सत्ता कंपनी / एलएलपी
सेशमे नाम सीएफएसएस, 2020
कौन से फॉर्म / रिटर्न डिफ़ॉल्ट कंपनी, जो आवश्यक दस्तावेज / फॉर्म / रिटर्न दाखिल करने में विफल रही, जिसमें वार्षिक फाइलिंग AOC4 / MGT7 / ADT1 शामिल है
वन टाइम अपॉर्चुनिटी विलंबित फाइलिंग के लिए अतिरिक्त दाखिल शुल्क की एक बार की छूट केवल सामान्य शुल्क का भुगतान करने की आवश्यकता है
अवधि प्रारंभ 01/04/2020
अवधि समाप्त 30/09/2020
फार्म या दस्तावेज़ अन्य सभी दस्तावेज और कंपनी (सीएचजी -1, सीएचजी 4, एसएच 7) को छोड़कर सभी नीचे उतरे
गैर applicability 1. कंपनियों को हड़कंप मचाना, 2. कंपनी का नाम पहले से ही STK-5 3. अमलागेटेड कंपनियां 4. निष्क्रिय कंपनियां 5. लुप्त कंपनियाँ 6. फॉर्म SH-7 7. शुल्क संबंधित प्रपत्र 8. परिसमापन के तहत कंपनी 9. CIRP, 10 के तहत कंपनियां LLP24 द्वारा CLOSURE के लिए एलएलपी WHPL लागू किया गया
निष्क्रिय कंपनी के लिए अतिरिक्त लाभ निष्क्रिय कंपनी के लिए अवसर 1. सरल फॉर्म “MSC-1” दाखिल करके निष्क्रिय कंपनी में स्थिति बदलने के लिए और सीधे STK-2 को स्टाइक के लिए दायर कर सकते हैं
निष्क्रिय कंपनी वह योजना में निष्क्रिय कंपनियों को एक सामान्य शुल्क पर एक साधारण आवेदन दाखिल करके अधिनियम की धारा 455 के तहत अपनी कंपनियों को ‘निष्क्रिय कंपनी’ घोषित करने का अवसर देता है।
दाखिल करने की आवश्यकता किसी भी कंपनी पर जिसे 31-08-2020 तक डिमॉनेट फाइल करने की जरूरत है, ऐसे दस्तावेज दाखिल कर सकते हैं
अभियोजन लंबित के खिलाफ कोई अपील इस योजना का लाभ उठाने से पहले इसे वापस लेने की आवश्यकता है
प्रतिरक्षा प्रमाणपत्र एक बार विलंबित फॉर्म को प्रमाणित करने के लिए सीएफएसएस 2020 दाखिल करने की आवश्यकता होती है
बिना किसी शुल्क के इम्युनिटी सर्टिफिकेट “CFSS-2020” के लिए अंतिम तिथि फॉर्म भरने के बाद लेकिन योजना 31.03.2021 को बंद करने के बाद 6 महीने से अधिक नहीं
अभियोग इस अवधि के बीच दस्तावेज दाखिल करने के लिए कंपनियों पर मुकदमा चलाने से प्रतिरक्षा
संपर्क http://www.mca.gov.in/Ministry/pdf/Circular12_30032020.pdf
सेक / नियम 403 और 460 और नियम कंपनी (पंजीकरण कार्यालय और शुल्क), नियम, 2014
કંપનીઓ તાજી શરૂઆત યોજના 2020 સીએફએસએસ -2020
પ્રશ્ન જવાબો
એન્ટિટી કંપની / એલએલપી
Scheme નામ સીએફએસએસ, 2020
કયા ફોર્મ / રીટર્ન ડિફોલ્ફિંગ કંપની જે વાર્ષિક ફાઇલિંગ એઓસી 4 / એમજીટી 7 / એડીટી 1 સહિત જરૂરી દસ્તાવેજો / ફોર્મ્સ / રીટર્ન ફાઇલ કરવામાં નિષ્ફળ ગઈ
એક સમયનો અવસર વિલંબિત ફાઇલિંગ્સ માટે વધારાની ફાઇલિંગ ફીમાંથી એક સમય માફી, ફક્ત સામાન્ય ફી ચૂકવવાની જરૂર છે
પીરિયડ પ્રારંભ 04/01/2020
પીરિયડ એન્ડ 9/30/2020
ફોર્મ્સ અથવા દસ્તાવેજો (સીએચજી -1, સીએચજી 4, એસએચ 7) સિવાયના અન્ય તમામ દસ્તાવેજો અને કંપની નીચે વર્ણવેલ છે
નોન-એપ્લીકેબલિટી એસટીકે-5 માં પહેલેથી જ કંપનીઓનું કામકાજ, 2. કંપનીનું નામ A. સંમિશ્રિત કંપનીઓ D. નિષ્ક્રિય કંપનીઓ V. ગાયબ કંપનીઓ Form. ફોર્મ એસ.એચ. 7.. ચાર્જ સંબંધિત ફોર્મ્સ L. લિક્વિડેશન હેઠળની કંપનીઓ C. સીઆઈઆરપી હેઠળની કંપનીઓ, ૧૦ એલએલપી જે એલએલપી 24 દ્વારા ક્લોઝર માટે એપ્લાય કર્યું
નિષ્ક્રિય કંપની માટે વધારાના લાભ નિષ્ક્રિય કંપનીને તક. 1. સરળ ફોર્મ “એમ.એસ.સી.-1” અથવા 2 ફાઇલ કરીને નિષ્ક્રિય કંપનીમાં સ્થિતિ બદલવાની.
નિષ્ક્રિય કંપની તે યોજના નિષ્ક્રિય કંપનીઓને તેમની કંપનીઓની કલમ 455 હેઠળ નિષ્ક્રિય કંપની તરીકે જાહેર કરવાની સામાન્ય ફી પર સરળ અરજી દાખલ કરીને તક આપે છે.
ફાઇલિંગ આવશ્યકતા કોઈપણ કંપની કે જેને 31-08-22020 સુધી ડોક્યુમટન્સ ફાઇલ કરવાની જરૂર છે તે આવા દસ્તાવેજો ફાઇલ કરી શકે છે
કાર્યવાહી સામે કોઈ અપીલ બાકી છે આ યોજનાનો લાભ લેતા પહેલા તે પાછો ખેંચવાની જરૂર છે
પ્રતિરક્ષા પ્રમાણપત્ર એકવાર વિલંબિત ફોર્મ ભર્યા પછી પ્રમાણપત્ર લેવા માટે સીએફએસએસ 2020 ફાઇલ કરવાની જરૂર છે
કોઈપણ ફી વિના ઇમ્યુનિટી સર્ટિફિકેટ ઇફોર્મ “સીએફએસએસ -2020” માટેની છેલ્લી તારીખ forms૧.૦ scheme.૨૦૧૨ ના બંધ થયા પછી ફોર્મ ભર્યા પછી month મહિના પછી નહીં
ફરિયાદી આ સમયગાળા દરમિયાન દસ્તાવેજો ફાઇલ કરવા માટે કંપનીઓ પર કાર્યવાહીની પ્રતિરક્ષા
કડી http://www.mca.gov.in/Ministry/pdf/Circular12_30032020.pdf
સેકંડ / નિયમ 403 અને 460 અને નિયમ કંપનીઓ (નોંધણી કચેરીઓ અને ફી), નિયમો, 2014

MCA One in Life Time Opportunity for Director / Shareholder/ Other Stakeholder of Company / LLP

एमसीए वन इन लाइफ टाइम अवसर के लिए निदेशक / शेयरधारक / कंपनी / एलएलपी के अन्य स्टेक धारक

ડિરેક્ટર / શેરહોલ્ડર / કંપની / એલએલપીના અન્ય હિસ્સો ધારક માટે એમસીએ વન ઇન લાઇફ ટાઇમ તકો NO Additional Fees / Penalty / Prosecution of Filing any form /

NO Additional Fees / Penalty / Prosecution of Filing any form / Return Including DIR-3KYC Which have 5K Penalty ACTIVE -22 Which Have 10K Penalty

अतिरिक्त शुल्क / पेनल्टी / किसी भी फॉर्म को दाखिल करने का अभियोजन / रिटर्न जिसमें DIR-3KYC शामिल है, जिसमें 5K पेनाल्टी ACTIVE -22 है, जिसमें 10K पेनाल्टी है

કોઈ વધારાની ફી / દંડ / ડી.આઇ.આર.-3 કેવાયસી સહિત કોઈપણ ફોર્મ / રિટર્ન ભરવાની કાર્યવાહી જેની પાસે 5 કે દંડની પ્રવૃત્તિ -22 જેમાં 10 કે દંડ છે

EXAMPLE

TYPE Existing Additional Fees CFSS-2020 Scheme *Approx Saving Per Year Per Company Action to be Taken
COAF AOC4  / MGT Rs 100 Per Day NIL 73000 Contact Us Now
LLPAF LLP11 /LLP Rs 100 Per Day NIL 73000 Contact Us Now
DIR-3-KYC Rs 5000 Nil 10000 Contact Us Now
Active-22 Rs 10000 Nil 10000 Contact Us Now

Avail CFSS-2020 Now

List of Form for Which Additional Fees is waived

No Form No. Description
1 23C Appointment of Cost Auditors
2 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
3 ADT-2 Application for removal of auditor(s) from his/their office before expiry of term
4 NDH-2 Application for extension of time
5 DIR-3C Intimation of Director Identification Number by the company to the registrar
6 INC-12 Application for grant of License under section 8
7 MSC-1 Application to ROC for obtaining the status of dormant company
8 DIR-12 Particulars of appointment of directors and the key managerial personnel and the changes among them
9 INC-4 Intimation for Change in Member/Nominee
10 INC-6 One Person Company –  Application for Conversion
11 INC-22 Notice of Situation or Change of situation of Registered Office of the Company
12 INC-27 Conversion of public company into private company company  or  private company into public
13 20B Annual Return
14 21A Annual Return for company having no share capital
15 23B Notice by Auditor
16 23D Information by cost auditor to Central Government
17 23AC Filing balance sheet and other documents with the Registrar
18 23AC-XBRL Form for filing XBRL document in respect of balance sheet and other documents with the Registrar.
19 Form 66 Form for submission of Compliance Certificate
20 AOC-4 Form for filing financial statement and other documents with the Registrar
21 AOC-4
CFS Form for filing consolidated financial statements and other documents with the Registrar
22 AOC-4(XBRL) Form for filing XBRL document in respect of financial statement and other documents with the Registrar
23 ADT-1 Information to the Registrar by company for appointment of auditor
24 ADT-3 Notice of Resignation by the Auditor
25 BEN-2 Return to the Registrar in respect of declaration under section 90
26 CRA-2 Form of Intimation of appointment of cost auditor by the company to Central Government
27 CRA-4 Form for filing Cost Audit Report with the Central Government
28 DPT-3 Return of deposits
29 DPT-4 Statement regarding deposits existing on the commencement of the Act
30 GNL-2 Form for submission of documents with the Registrar
31 INC-5 One Person Company-Intimation of exceeding threshold
32 IEPF-1 Statement of amounts credited to the Investor Education and Protection Fund
33 IEPF-2 Statement of unclaimed or unpaid amounts
34 IEPF-3 Statement of shares and unclaimed or unpaid dividend not transferred to the Investor Education and Protection Fund
35 IEPF-4 Statement of shares transferred to the Investor Education and Protection Fund
 36  IEPF-6  Statement of unclaimed or unpaid amounts to be transferred to the Investor Education and Protection Fund
 37  IEPF-7  Statement of amounts credited to IEPF on account of shares transferred to the fund
 38  IEPF-5 e-  verificati on report  Application to the authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund (IEPF) – E-verification report
 39  I-XBRL  Form for filing XBRL document in respect of cost audit report and other documents with the Central Government
 40  MGT-7  Annual Return
 41  MR-1  Return of appointment of key managerial personnel
 42  MSC-3  Return of dormant companies
 43  NDH-1  Return of Statutory Compliances
 44  NDH-3  Return of Nidhi Company for the half year ended
 45  NDH-4  Application for declaration as Nidhi Company and for updation of status by Nidhis
 46  PAS-3  Return of allotment
 47  SH-11  Return in respect of buy-back of securities
 48  A-XBRL  Form for filing XBRL document in respect of compliance report and other documents with the Central Government
 49  DIR-3
 KYC/Web form  Application for KYC of Directors
 50  FC-1  Information to be filled by Foreign company
 51  FC-2  Return of alteration in the documents filed for registration by foreign company
 52  FC-3  Annual accounts along with the list of all principal places of business in India established by foreign company
 53  FC-4  Annual Return of a Foreign Company
 54  INC-22A  Active Company Tagging Identities and Verification (ACTIVE)
 55  INC-20A  Declaration for commencement of business
 56  AOC-5  Notice of address at which books of account are maintained
 57  DIR-11  Notice of resignation of a director to the Registrar
 58  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
 59  INC-20  Intimation to Registrar of revocation/surrender of license issued under section 8
 60  INC-28  Notice of order of the Court or Tribunal or any other competent authority
 61  MGT-6  Return to the Registrar in respect of declaration under section 89 received by the company
 62  MGT-10  Changes in shareholding position of promoters and top ten shareholders
 63  MGT-14  Filing of Resolutions and agreements to the Registrar under section 117
 64  MGT-15  Form for filing Report on Annual General Meeting
 65  Form 27 LLP  Form for registration of particulars by Foreign Limited Liability Partnership (FLLP
 66  FORM 3  Information with regard to limited liability partnership agreement and changes, if any, made therein
 67  FORM 8  Statement of Account & Solvency
 68  FORM 15  Notice for change of place of registered office
 69  FORM 11  Annual Return of Limited Liability Partnership (LLP)
 70  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
 71  FORM 5  Notice for change of name
 72  FORM 12  Form for intimating other address for service of documents
 73  FORM 22  Notice of intimation of Order of Court/ Tribunal/CLB/ Central Government to the Registrar
 74  FORM 31  Application for compounding of an offence under the Act
 75  FORM 23  Application for direction to Limited Liability Partnership (LLP) to change its name to the Registrar
 76  Form 29 LLP  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