Introduction:
In the wake of reviving the Covid-19 hit corporate sector, the Ministry of Corporate Affairs has come up with Settlement scheme plan for the Companies and LLPs which enables them to form the pending e-Forms with the ministry without any additional fees upto 30th September, 2020.
The MCA list of Forms which can be filed under CFSS and LLP Settlement Scheme 2020. These forms can be filed only if the status of entity is still “ACTIVE“
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Here is a list of e-Forms which can be filed without late fees:
| EFORM | PURPOSE | ACT |
| Form 20B | Filing annual return by a company having a share capital | Companies Act, 1956 |
| Form 21A | Particulars of annual return for the company not having share capital | Companies Act, 1956 |
| Form 23AC | Filing balance sheet and other documents | Companies Act, 1956 |
| Form 23AC XBRL | Filing XBRL document in respect of balance sheet and other documents | Companies Act, 1956 |
| Form 23B | Information by auditor to Registrar | Companies Act, 1956 |
| Form 23 C | Form of application to the Central Government for appointment of cost auditor. | Companies Act, 1956 |
| Form 23 D | Information by cost auditor to Central Government | Companies Act, 1956 |
| Form 66 | Form for submission of compliance certificate issued by Company Secretary in practice | Companies Act, 1956 |
| Form 1-XBRL | Form for filing XBRL document in respect of cost audit report and other documents with the Central Government | Companies Act, 1956 |
| Form A-XBRL | Form for filing XBRL document in respect of compliance report and other documents with the Central Government | Companies Act, 1956 |
| Form 3 | Information with regard to limited liability partnership agreement and changes, if any, made therein | Limited Liability Partnership Act, 2008 |
| 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 | Limited Liability Partnership Act, 2008 |
| Form 5 | Notice for change of Name | Limited Liability Partnership Act, 2008 |
| Form 8 | Statement of Account & Solvency | Limited Liability Partnership Act, 2008 |
| Form 11 | Annual Return of Limited Liability Partnership (LLP) | Limited Liability Partnership Act, 2008 |
| Form 12 | Form for intimating other address for service of documents | Limited Liability Partnership Act, 2008 |
| Form 15 | Notice for change of place of registered office | Limited Liability Partnership Act, 2008 |
| Form 22 | Notice of intimation of Order of Court/ Tribunal/CLB/ Central Government to the Registrar | Limited Liability Partnership Act, 2008 |
| Form 23 | Application for Direction to Limited Liability Partnership (LLP) to change its name to the Registrar | Limited Liability Partnership Act, 2008 |
| Form 27 | Form for registration of particulars by Foreign Limited Liability Partnership (FLLP) | Limited Liability Partnership Act, 2008 |
| 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 | Limited Liability Partnership Act, 2008 |
| Form 31 | Application for compounding of an offence under the Act | Limited Liability Partnership Act, 2008 |
| Form INC-4 | One Person Company- Change in Member/Nominee | Companies Act, 2013 |
| Form INC-5 | One Person Company- Intimation of exceeding threshold | Companies Act, 2013 |
| Form INC-6 | One Person Company – Application for Conversion | Companies Act, 2013 |
| Form INC-12 | Application for grant of License under section 8 | Companies Act, 2013 |
| Form INC-20A | Declaration for commencement of business | Companies Act, 2013 |
| Form INC-20 | Intimation to Registrar of revocation/surrender of license issued under section 8 | Companies Act, 2013 |
| Form INC-22 | Notice of situation or change of situation of registered office | Companies Act, 2013 |
| Form INC-22A | Active Company Tagging Identities and Verification (ACTIVE) | Companies Act, 2013 |
| Form INC-27 | Conversion of public company into private company or private company into public company | Companies Act, 2013 |
| Form INC-28 | Notice of order of the Court or Tribunal or any other competent authority | Companies Act, 2013 |
| Form PAS-3 | Return of allotment. | Companies Act, 2013 |
| Form SH-11 | Return in respect of Buy-Back of securities | Companies Act, 2013 |
| Form DPT-3 | Return of deposits | Companies Act, 2013 |
| Form DPT-4 | Statement regarding deposits existing on the commencement of the Act | Companies Act, 2013 |
| Form MGT-6 | Persons not holding beneficial interest in shares | Companies Act, 2013 |
| Form MGT-7 | Annual Return | Companies Act, 2013 |
| Form MGT-10 | Changes in shareholding position of promoters and top ten shareholders | Companies Act, 2013 |
| Form MGT-14 | Filing of Resolutions and agreements to the Registrar | Companies Act, 2013 |
| Form MGT-15 | Form for filing Report on Annual General Meeting | Companies Act, 2013 |
| Form AoC-4 | Form for filing financial statement and other documents with the Registrar | Companies Act, 2013 |
| Form AoC-4 CFS | Form for filing consolidated financial statements and other documents with the Registrar | Companies Act, 2013 |
| Form AoC-4 XBRL | Form for filing XBRL document in respect of financial statement and other documents with the Registrar | Companies Act, 2013 |
| Form AoC-5 | Notice of address at which books of account are maintained | Companies Act, 2013 |
| AOC-4 (NBFC) (IND-AS) | Form for filing Financial Statement and other documents with the Registrar for NBFCs. | Companies Act, 2013 |
| AOC-4 CFS (NBFC) (IND-AS) | Form for filing Consolidated Financial Statements and other documents with the Registrar for NBFCs. | Companies Act, 2013 |
| Form ADT-1 | Information to the Registrar by Company for appointment of Auditor | Companies Act, 2013 |
| Form ADT-2 | Application for removal of auditor(s) from his/their office before expiry of term | Companies Act, 2013 |
| Form ADT-3 | Notice of Resignation by the Auditor | Companies Act, 2013 |
| Form DIR -3C | Application for allotment of Director Identification Number before appointment in an existing company | Companies Act, 2013 |
| Form DIR-3 KYC | Intimation of Director Identification Number by the company to the Registrar DIN services | Companies Act, 2013 |
| Form DIR -11 | Notice of resignation of a director to the Registrar | Companies Act, 2013 |
| Form DIR -12 | Particulars of appointment of Directors and the key managerial personnel and the changes among them | Companies Act, 2013 |
| Form MR-1 | Return of appointment of key managerial personnel | Companies Act, 2013 |
| 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 | Companies Act, 2013 |
| Form FC-1 | Information to be filed by foreign company | Companies Act, 2013 |
| Form FC-2 | Return of alteration in the documents filed for registration by foreign company | Companies Act, 2013 |
| Form FC -3 | Annual accounts along with the list of all principal places of business in India established by foreign company | Companies Act, 2013 |
| Form FC-4 | Annual Return of a Foreign company | Companies Act, 2013 |
| Form NDH-1 | Return of Statutory Compliances | Companies Act, 2013 |
| Form NDH-2 | Application for extension of time | Companies Act, 2013 |
| Form NDH-3 | Return of Nidhi Company for the half year ended | Companies Act, 2013 |
| Form NDH-4 | Application for declaration as Nidhi Company and for updation of status by Nidhis | Companies Act, 2013 |
| Form MSC-1 | Application to Registrar for obtaining the status of dormant company | Companies Act, 2013 |
| Form MSC-3 | Return of Dormant Companies | Companies Act, 2013 |
| Form CRA-2 | Form of intimation of appointment of cost auditor by the company to Central Government | Companies Act, 2013 |
| Form CRA-4 | Form for filing Cost Audit Report with the Central Government. | Companies Act, 2013 |
| Form BEN-2 | Return to the Registrar in respect of declaration under section 90 | Companies Act, 2013 |
| Form GNL-2 | Form for submission of documents with the Registrar | Companies Act, 2013 |
| 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 | Companies Act, 2013 |
| Form IEPF-1 | Statement of amounts credited to the Investor Education and Protection Fund | Companies Act, 2013 |
| Form IEPF-2 | Statement of unclaimed or unpaid amounts | Companies Act, 2013 |
| Form IEPF-3 | Statement of shares and unclaimed or unpaid dividend not transferred to the Investor Education and Protection Fund | Companies Act, 2013 |
| Form IEPF-4 | Statement of shares transferred to the Investor Education and Protection Fund | Companies Act, 2013 |
| Form IEPF-6 | Statement of unclaimed or unpaid amounts to be transferred to the Investor Education and Protection Fund | Companies Act, 2013 |
| Form IEPF-7 | Statement of amounts credited to IEPF on account of shares transferred to the fund | Companies Act, 2013 |
| 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 | Companies Act, 2013 |
Source: Ministry of Corporate Affairs (https://www.mca.gov.in/)