COMPANIES FRESH START SCHEME-2020 (CFSS-2020)-Following forms are Notified by the MCA for waiver of late fee are as follows:-

S. N.

Form

Particulars
UNDER COMPANIES ACT-2013
1 DIR-3 KYC

KYC of DIN provided such director is not disqualified under section 164 of the Companies Act 2013.
2 INC-22A (Active) Active Company Tagging Identities and Verification (ACTIVE) for those companies who is incorporated on or before 31 December 2017.
3 INC-20A Declaration for Commencement of Business.
4 INC-22 Notice of Situation or Change of situation of Registered Office of the Company.
5 DPT-3 Return of Deposits.
6 MGT-7 Annual Return.
7 AOC-4 Form for filing Financial Statement and other documents with the Registrar.
8 AOC-5 Notice of address at which books of account are maintained.
9 ADT-1 Information to the Registrar by company for appointment of auditor.
10 ADT-2 Application for removal of auditor(s) from his/their office before expiry of term.
11 ADT-3 Notice of Resignation by the Auditor.
12 DIR-12 Particulars of appointment of Directors and the Key Managerial Personnel and the changes among them.
13 INC-4 Intimation for Change in Member/Nominee.
14 INC-5 One Person Company-Intimation of exceeding threshold.
15 INC-6 One Person Company–Application for Conversion.
16 INC-12 Application for grant of License under section 8.
17 INC-20 Intimation to Registrar of revocation/surrender of license issued under section 8.
18 INC-27 Conversion of Public Company into Private Company or Private Company into Public Company.
19 INC-28 Notice of Order of the Court or Tribunal or any other competent authority.
20 PAS-3 Return of allotment.
21 SH-11 Return in respect of Buy-Back of securities.
22 DPT-4 Statement regarding deposits existing on the commencement of the Act.
23 MGT-6 Return to the Registrar in respect of declaration under section 89 received by the company.
24 MGT-10 Changes in shareholding position of promoters and top ten shareholders.
25 MGT-14 Filing of Resolutions and agreements to the Registrar under section 117.
26 MGT-15 Form for filing Report on Annual General Meeting.
27 AOC-4 CFS Form for filing Consolidated Financial Statements and other documents with the Registrar.
28 AOC- 4(XBRL) Form for filing XBRL document in respect of Financial Statement and other documents with the Registrar.
29 AOC-4

(NBFC)

(IND-AS)

 Form for filing Financial Statement and other documents with the Registrar for NBFCs.
30 AOC-4 CFS (NBFC)

(IND-AS)

 Form for filing Consolidated Financial Statements and other documents with the Registrar for NBFCs.
31 DIR-3C Intimation of Director Identification Number by the company to the Registrar.
32 DIR-11 Notice of resignation of a Director to the Registrar.
33 MR-1 Return of appointment of Key Managerial Personnel.
34 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.
35 FC-1 Information to be filed by Foreign Company.
36 FC-2 Return of alteration in the documents filed for registration by Foreign Company.
37 FC-3 Annual accounts along with the list of all principal places of business in India established by Foreign Company.
38 FC-4 Annual Return of a Foreign Company.
39 NDH-1 Return of Statutory Compliances.
40 NDH-2 Application for extension of time.
41 NDH-3 Return of Nidhi Company for the half year ended.
42 NDH-4 Application for declaration as Nidhi Company and for updation of status by Nidhis.
43 MSC-1 Application to ROC for obtaining the status of dormant company.
44 MSC-3 Return of dormant companies.
45 CRA-2 Form of Intimation of appointment of Cost Auditor by the company to Central Government.
46 CRA-4 Form for filing Cost Audit Report with the Central Government.
47 BEN-2 Return to the Registrar in respect of declaration under section 90.
48 GNL-2 Form for submission of documents with the Registrar.
49 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.
50 IEPF-1 Statement of amounts credited to the Investor Education and Protection Fund.
51 IEPF-2 Statement of unclaimed or unpaid amounts.
52 IEPF-3 Statement of shares and unclaimed or unpaid dividend not transferred to the Investor Education and Protection Fund.
53 IEPF-4 Statement of shares transferred to the Investor Education and Protection Fund.
54 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.
55 IEPF-6 Statement of unclaimed or unpaid amounts to be transferred to the Investor Education and Protection Fund.
56 IEPF-7 Statement of amounts credited to IEPF on account of shares transferred to the fund.
UNDER COMPANIES ACT-1956
1 20B Annual Return.
2 21A Annual Return for company having no share capital.
3 23B Notice by Auditor.
4 23C Appointment of Cost Auditors.
5 23D Information by Cost Auditor to Central Government.
6 23AC Filing Balance Sheet and other documents with the Registrar
7 23AC- XBRL Form for filing XBRL document in respect of Balance Sheet and other documents with the Registrar.
8 Form 66 Form for submission of Compliance Certificate.
9 I-XBRL Form for filing XBRL document in respect of Cost Audit Report and other documents with the Central Government.
10 A-XBRL Form for filing XBRL document in respect of compliance report and other documents with the Central Government.

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