NON-ACADEMIC ICAI UPDATE (NOT RELEVANT FOR EXAMS BUT FOR GENERAL AWARENESS)
Hello Everyone,
Please find text of the Announcement regarding Revised List of Forms where additional fees has been waived off as per Circular 06/2021 and 07/2021 issued by the Ministry of Corporate Affairs by CL&CGC ICAI notification below –
Announcement regarding Revised List of Forms where additional fees has been waived off as per Circular 06/2021 and 07/2021 issued by the Ministry of Corporate Affairs by CL&CGC ICAI
Corporate Laws & Corporate Governance Committee The Institute of Chartered Accountants of India
31st May, 2021
ANNOUNCEMENT
Sub: Revised List of Forms where additional fees has been waived off as per Circular 06/2021 and 07/2021 issued by the Ministry of Corporate Affairs
In continuation to the clarification issued by the Ministry of Corporate affairs dated 13th April 2021, wherein certain forms were listed out which were covered under the relaxation provided to Companies and LLPs in respect of filing of forms without payment of any additional fees where it has been due for filing for a specified period of time vide the Ministry?s Circular no 06/2021 and 07/2021 dated 3rd May 2021, the Ministry has further clarified and listed out 30 new forms in addition to the forms prescribed earlier in the said list.
The list of the additional thirty forms where additional fees has been waived off is tabulated below:
| SNo. | Form Id | Form Description | Applicable Circularto be referred |
| 1. | Form AOC-4 | Form for filing financial statement andother documents with the Registrar | 06/2021 dated 3rdMay 2021 |
| 2. | Form AOC-4 NBFC | Form for filing financial statement andother documents with the Registrar for NBFCs | 06/2021 dated 3rd May 2021 |
| 3. | Form AOC-4 XBRL | Form for filing XBRL document in respect of financial statement and other documentswith the Registrar | 06/2021 dated 3rd May 2021 |
| 4. | Form MGT-7 | Form for filing Annual Return by a Company | 06/2021 dated 3rdMay 2021 |
| 5. | LLP Form-3 | Information with regard to LLP Agreementand changes, if any, made therein | 06/2021 dated 3rdMay 2021 |
| 6. | LLP Form -11 | Annual Return of Limited LiabilityPartnership (LLP) | 06/2021 dated 3rdMay 2021 |
| 7. | Form DIR-11 | Notice of resignation of a director to theRegistrar | 06/2021 dated 3rdMay 2021 |
| 8. | Form MGT-14 | Filing of Resolutions and Agreements to theRegistrar | 06/2021 dated 3rdMay 2021 |
| 9. | Form INC- | Declaration for commencement of business | 06/2021 dated 3rd |
| 20A | May | 2021 | |||||
| 10. | Form MGT-15 | Form for filing Report on Annual GeneralMeeting | 06/2021May 2021 | dated | 3rd | ||
| 11. | Form PAS-6 | Reconciliation of Share Capital Audit Report(Half-yearly) | 06/2021May 2021 | dated | 3rd | ||
| 12. | Form AOC- 4 CFS NBFC | Form for filing consolidated financialstatements and other documents with the Registrar for NBFCs | 06/2021May 2021 | dated | 3rd | ||
| 13. | Form AOC- 4 CFS | Form for filing consolidated financial statements and other documents with theRegistrar | 06/2021May 2021 | dated | 3rd | ||
| 14. | Form FC-1 | Information to be filed by foreign company | 06/2021May 2021 | dated | 3rd | ||
| 15. | Form FC-2 | Return of alteration in the documents filedfor registration by foreign company | 06/2021May 2021 | dated | 3rd | ||
| 16. | Form PAS-3 | Return of allotment | 06/2021May 2021 | dated | 3rd | ||
| 17. | Form MR-1 | Return ofMD/WTD/Manager | appointment | of | 06/2021May 2021 | dated | 3rd |
| 18. | Form INC-4 | One Person Company- ChangeMember/Nominee | in | 06/2021May 2021 | dated | 3rd | |
| 19. | Form INC-6 | One Person Company- ApplicationConversion | for | 06/2021May 2021 | dated | 3rd | |
| 20. | Form IEPF-5 eVerificationReport | Company eVerification Report | 06/2021May 2021 | dated | 3rd | ||
| 21. | Form INC-20 | Intimation torevocation/surrender under section 8 | Registrar of license | of issued | 06/2021May 2021 | dated | 3rd |
| 22. | Form NDH-4 | Application for declaration as NidhiCompany and for updation of status by Nidhis | 06/2021May 2021 | dated | 3rd | ||
| 23. | Form IEPF-4 | Statement of shares transferred to theInvestor Education and Protection Fund | 06/2021May 2021 | dated | 3rd | ||
| 24. | Form GNL-3 | Detailspersons/directors/charged/specified | of | 06/2021May 2021 | dated | 3rd | |
| 25. | Form MGT-6 | Persons not holding beneficial interest inshares | 06/2021May 2021 | dated | 3rd | ||
| 26. | Form GNL-2 | Form for submission of documents with theRegistrar. | 06/2021May 2021 | dated | 3rd | ||
| 27. | Form ADT-3 | Notice of Resignation by the Auditor | 06/2021May 2021 | dated | 3rd | ||
| 28. | Form DIR-12 | Particulars of appointment of Directors andthe key managerial personnel and the changes among them | 06/2021May 2021 | dated | 3rd | ||
| 29. | Form SH-11 | Return in respect of buy-back of securities | 06/2021May 2021 | dated | 3rd |
| 30. | Form CRA-4 | Form for filing Cost Audit Report with theCentral Government. | 06/2021 dated 3rd May 2021 |
Please note that the above referred forms are prescribed in addition to the forms listed out in the Clarification issued by the Ministry earlier. Therefore the requirements as stated in the previous announcements remain the same.
Further, the list of previous forms which were covered under the said relaxation may be referred at the announcement hosted by ICAI. Link for the same is given below: https://resource.cdn.icai.org/64781clcgc140521.pdf
Clarification (revised list of forms) is available at the link: https://www.mca.gov.in/bin/dms/getdocument?mds=hDZggIIF02cA%252FGWtstDmRQ%25 3D%253D&type=open
Members may take note of the above and plan accordingly.
Sincerely Yours,
Chairman and Vice Chairman
Corporate Laws & Corporate Governance Committee The Institute of Chartered Accountants of India
Official Link of Announcement regarding Revised List of Forms where additional fees has been waived off as per Circular 06/2021 and 07/2021 issued by the Ministry of Corporate Affairs by CL&CGC ICAI notification can be accessed from below –
https://resource.cdn.icai.org/64930clcgc310521a.pdf
That’s all for now. Stay Connected for more such authentic updates.
Jai Hind, Vande Mataram
Team CA Study
