CFSS 2020 and LLP Modified Settlement Scheme Eligible Forms Under MCA


S.No. Act Form No. Form Description
 1 CA 1956  20B Annual Return.
2 CA 1956  21A Annual Return for company having no share capital.
3 CA 1956 23B Notice by Auditor.
4 CA 1956 23C Appointment of Cost Auditors.
5 CA 1956  23D Information by Cost Auditor to Central Government.
6 CA 1956  23AC Filing      Balance      Sheet      and      other documents with the Registrar
7 CA 1956  23AC- XBRL Form for filing XBRL document in respect of Balance Sheet and other documents withthe Registrar.
8 CA 1956  Form 66 Form    for    submission   of    Compliance Certificate.
9 CA 1956   I-XBRL Form for filing XBRL document in respect of Cost Audit Report and other documents with the Central Government.
10  CA 1956   A-XBRL Form for filing XBRL document in respect of compliance report and other documents with the Central Government.
11 CA 2013 INC-4 Intimation for Change in Member/Nominee.
12 CA 2013  INC-5 One     Person     Company-Intimation   of exceeding threshold.
13 CA 2013  INC-6 One    Person   Company–Application  for Conversion.
14 CA 2013  INC-12 Application  for   grant  of   License   under section 8.
15 CA 2013   INC-20 Intimation          to          Registrar          of revocation/surrender of license issued undersection 8.
16 CA 2013 INC-20A Declaration for Commencement of Business.
17 CA 2013  INC-22 Notice of Situation or Change of situation of Registered Office of the Company.
18 CA 2013 INC- 22A(ACTIVE)  Active Company Tagging Identities and Verification (ACTIVE).
19 CA 2013   INC-27 Conversion of Public Company into Private Company or Private Company into PublicCompany
20 CA 2013  INC-28 Notice of Order of the Court or Tribunal orany other competent authority.
21 CA 2013 PAS-3 Return of allotment.
22 CA 2013 SH-11 Return in respect of Buy-Back of securities.
23 CA 2013 DPT-3 Return of Deposits.
24 CA 2013  DPT-4 Statement regarding deposits existing on the commencement of the Act.
25 CA 2013   MGT-6 Return   to   the   Registrar  in   respect   of declaration under section 89 received by the company.
26 CA 2013 MGT-7 Annual Return.
27 CA 2013  MGT-10 Changes    in    shareholding   position   of promoters and top ten shareholders.
28 CA 2013  MGT-14 Filing of Resolutions and agreements to the Registrar under section 117.
29 CA 2013  MGT-15 Form for filing Report on Annual General Meeting.
30 CA 2013  AOC-4 Form for filing Financial Statement and other documents with the Registrar.
31 CA 2013   AOC-4 CFS Form   for   filing   Consolidated           Financial Statements and other documents with theRegistrar.
32 CA 2013  AOC- 4(XBRL) Form for filing XBRL document in respect of Financial Statement and other documentswith the Registrar.
33 CA 2013 AOC-4(NBFC) (IND-AS)  Form for filing Financial Statement and other documents with the Registrar for NBFCs.
34 CA 2013 AOC-4 CFS (NBFC)(IND-AS) Form   for   filing   Consolidated           Financial Statements and other documents with theRegistrar for NBFCs.
35 CA 2013  AOC-5 Notice of address at which books of account are maintained.
36 CA 2013  ADT-1 Information to the Registrar by company for appointment of auditor.
37 CA 2013  ADT-2 Application for removal of auditor(s) from his/their office before expiry of term.
38 CA 2013 ADT-3 Notice of Resignation by the Auditor.
39 CA 2013  DIR-3C Intimation of Director Identification Number by the company to the Registrar.
40 CA 2013 DIR-3KYC/Web form   Application for KYC of Directors.
41 CA 2013  DIR-11 Notice of resignation of a Director to the Registrar.
42 CA 2013   DIR-12 Particulars of appointment of Directors and the     Key              Managerial       Personnel              and            the changes among them.
43 CA 2013  MR-1 Return of appointment of Key Managerial Personnel.
44 CA 2013      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.
45 CA 2013  FC-1  Information to be filed by Foreign Company.
46 CA 2013  FC-2 Return of alteration in the documents filed for registration by Foreign Company.
47 CA 2013   FC-3 Annual accounts along with the list of all principal   places   of   business   in                 Indiaestablished by Foreign Company.
48 CA 2013 FC-4 Annual Return of a Foreign Company.
49 CA 2013 NDH-1 Return of Statutory Compliance.
50 CA 2013 NDH-2 Application for extension of time.
51 CA 2013  NDH-3 Return of Nidhi Company for the half year ended.
52 CA 2013   NDH-4 Application   for    declaration   as    Nidhi Company and for inundation of status by Nidhis.
53 CA 2013  MSC-1 Application to ROC for obtaining the status of dormant company.
54 CA 2013 MSC-3 Return of dormant companies.
55 CA 2013   CRA-2 Form of Intimation of appointment of Cost Auditor  by    the             company               to    CentralGovernment.
56 CA 2013  CRA-4 Form for filing Cost Audit Report with the Central Government.
57 CA 2013  BEN-2 Return   to   the   Registrar  in   respect   of declarationin under section 90.
58 CA 2013  GNL-2 Form for submission of documents with the Registrar.
59 CA 2013    GNL-3 Particulars of person(s) or key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause60 of section 2.
60 CA 2013  IEPF-1 Statement of amounts credited to the InvestorEducation and Protection Fund.
61 CA 2013 IEPF-2 Statement of unclaimed or unpaid amounts.
62 CA 2013   IEPF-3 Statement of shares and unclaimed or unpaid dividend not transferred to the InvestorEducation and Protection Fund.
63 CA 2013  IEPF-4 Statement  of   shares  transferred  to   theInvestor Education and Protection Fund.
64 CA 2013  IEPF-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.
65 CA 2013   IEPF-6 Statement of unclaimed or unpaid amounts to be transferred to the Investor Education andProtection Fund.
66 CA 2013  IEPF-7 Statement of amounts credited to IEPF onaccount of shares transferred to the fund.
67 LLP   FORM 3 Information with regard to Limited Liability Partnership agreement and changes, if any,made therein.
68 LLP    FORM 4 Notice of appointment, cessation, change in name/ address/designation of a designated partner or partner and consent to become apartner/designated partner.
69 LLP  FORM 5  Notice for change of name.
70 LLP FORM 8 Statement of Account & Solvency.
71 LLP  FORM 11 Annual    Return    of    Limited    LiabilityPartnership (LLP)
72 LLP  FORM 12 Form for intimating other address for serviceof documents.
73 LLP  FORM 15 Notice for change of place of registeredoffice.
74 LLP   FORM 22 Notice of intimation of Order of Court/ Tribunal/CLB/ Central Government to theRegistrar.
75 LLP   FORM 23 Application for direction to Limited Liability Partnership (LLP) to change its name to theRegistrar.
76 LLP  Form 27 LLP Form  for   registration  of   particulars  byForeign    Limited    Liability                Partnership (FLLP)
77 LLP 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 tohave a place of business in India.
78 LLP  FORM 31 Application for compounding of an offenceunder the Act.
 

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