Event Date for CFSS

CS Divesh Goyal , Last updated: 28 July 2021
Share

List of 63 forms is given below

The due date for filing of E-form CFSS is 30 June 2021 for all the Companies. If a company fails to file the CFSS Form, it will lose the immunity granted to it by the CFSS Scheme.

S. No.	Act	Form No.	Form Description	DUE DATE	DATE OF EVENT
1	CA 1956	20B	Annual Return.	60 Days Of AGM	Date Of AGM
2	CA 1956	21A	Annual Return for company having no share capital.	60 Days Of AGM	Date Of AGM
3	CA 1956	23B	Notice by Auditor.	30 Days of Appointment	Date of Appointment of Auditor
4	CA 1956	23C	Appointment of Cost Auditors.	30 Days of Appointment	Date of Appointment of Cost Auditors
5	CA 1956	23AC	Filing Balance Sheet and other documents with the Registrar	30 days from date of AGM	Date of AGM
6	CA 1956	23AC- XBRL	Form for filing XBRL document in respect of Balance Sheet and other documents with the Registrar.	30 days from date of AGM	Date of AGM
7	CA 1956	Form 66	Form for submission of Compliance Certificate.	30 days from date of AGM	Date of AGM
8	CA 2013	INC-4	Intimation for Change in Member/Nominee.		Date of notice of withdrawal of consent /change in nominee/cessation of member
9	CA 2013	INC-5	One Person Company- Intimation of exceeding threshold.		Date of exceeding the threshold
10	CA 2013	INC-6	One Person Company– Application for Conversion.		Date of Conversion into OPC
11	CA 2013	INC-12	Application for grant of License under section 8.		Date of Grant of License
12	CA 2013	INC-20	Intimation to Registrar of revocation/surrender of license issued under section 8.		Date of revocation/surrender of License issued under Section-8
13	CA 2013	INC-20A	Declaration for Commencement of Business.	Within 180 days from date of Incorporation of Company.	Date Of Incorporation
14	CA 2013	INC-22	Notice of Situation or Change of situation of Registered Office of the Company.	The Company Must inform the registrar within 15 days of such change	Date of passing of Board Resolution
15	CA 2013	INC- 22A(ACTIV E)	Active Company Tagging Identities and Verification (ACTIVE).		15-Jun-19
16	CA 2013	INC-27	Conversion of Public Company into Private Company or Private Company into Public Company	within 30 days of from receipt of order from tribunal	Date of receipt of Order of Tribunal
17	CA 2013	INC-28	Notice of Order of the Court or Tribunal or any other competent authority.	within 30 days of from receipt of order from tribunal	Date of order of tribunal
18	CA 2013	PAS-3	Return of allotment.	within 30 days of share allotment	Date of allotment of Shares
19	CA 2013	SH-11	Return in respect of Buy- Back of securities.	30 days of completion of buy back and other securities	Date of Completion of Buy Back
20	CA 2013	DPT-3	Return of Deposits.	30th June	30th June
21	CA 2013	DPT-4	Statement regarding deposits existing on the commencement of the Act.		30th August
22	CA 2013	MGT-6	Return to the Registrar in respect of declaration under section 89 received by the company.	30 Days of receipt of declaration by Company.	Date of receipt of Declaration by the Company
23	CA 2013	MGT-7	Annual Return.	60 Days from date of AGM	Date of AGM
24	CA 2013	MGT-10	Changes in shareholding position of promoters and top ten shareholders.	15 days from date of change of shareholding of promoters and top 10 directors of 2%	Date of Change in shareholding exceeding 2% increase or decrease
25	CA 2013	MGT-14	Filing of Resolutions and agreements to the Registrar under section 117.	30 days from date of passing of resolution	Date of Passing of Resolution
26	CA 2013	MGT-15	Form for filing Report on Annual General Meeting.	30 days from conclusion of AGM	Date of AGM
27	CA 2013	AOC-4	Form for filing Financial Statement and other documents with the Registrar.	30 Days from Date of AGM	Date of AGM
28	CA 2013	AOC-4 CFS	Form for filing Consolidated Financial Statements and other documents with the Registrar.	30 Days from date days of AGM	Date of AGM
29	CA 2013	AOC- 4(XBRL)	Form for filing XBRL document in respect of Financial Statement and other documents with the Registrar.	30 Days from date days of AGM	Date of AGM
30	CA 2013	AOC-4 (NBFC) (IND-AS)	Form for filing Financial Statement and other documents with the Registrar for NBFCs.	30 Days from date days of AGM	Date of AGM
31	CA 2013	AOC-4 CFS (NBFC) (IND-AS)	Form for filing Consolidated Financial Statements and other documents with the Registrar for NBFCs.	30 Days from date days of AGM	Date of AGM
32	CA 2013	AOC-5	Notice of address at which books of account are maintained.	Within 7 days of passing of resolution of the board	Date of passing of Board Resolution
33	CA 2013	ADT-1	Information to the Registrar by company for appointment of auditor.	15 Days from date of appointment of Auditor	Date of AGM/ Date of Board Meeting of appointment of auditor
34	CA 2013	ADT-2	Application for removal of auditor(s) from his/their office before expiry of term.	Within 30 days of the resolution passed by board for removal of Auditor	Date of Resolution passed by Board for removal of Auditor
35	CA 2013	ADT-3	Notice of Resignation by the Auditor.	within 30 days of resignation by auditor	Date of Resignation by the Auditor
36	CA 2013	DIR-3C	Intimation of Director Identification Number by the company to the Registrar.	30th September	30th September
37	CA 2013	DIR-3 KYC/Web form	Application for KYC of Directors.	30th September	30-Sep
38	CA 2013	DIR-11	Notice of resignation of a Director to the Registrar.	30 days from date of resignation by director	Date of Resignation by Director
39	CA 2013	DIR-12	Particulars of appointment of Directors and the Key Managerial Personnel and the changes among them.	30 days from date of appointment by director	Date on which Company passes resolution for appointment/retirement of Director and the KMP
40	CA 2013	MR-1	30 days from date of resignation by director	60 days of appointment of KMP	Date of appointment of KMP
41	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.	90 days of appointment or reappointment	Date of Appointment or Reappointment
42	CA 2013	FC-1	Information to be filed by Foreign Company.	30 days of establishment of business in India	Date of establishment of Business in India
43	CA 2013	FC-2	Return of alteration in the documents filed for registration by Foreign Company.	30 days alterations	Date of Board meeting where such alterations were approved
44	CA 2013	FC-3	Annual accounts along with the list of all principal places of business in India established by Foreign Company.	6 months from closure of FY	Date of closure of Financial Year i.e. 31st March
45	CA 2013	FC-4	Annual Return of a Foreign Company.	60 Days of closure of FY	Date of closure of Financial Year i.e. 31st March
46	CA 2013	NDH-1	Return of Statutory Compliances.	90 days from closure of FY	Date of closure of Financial Year i.e. 31st March
47	CA 2013	NDH-2	Application for extension of time.	90 days from closure of FY	Date of closure of Financial Year i.e. 31st March
48	CA 2013	NDH-3	Return of Nidhi Company for the half year ended.	30 days from completion of every half year	30th September
49	CA 2013	NDH-4	Application for declaration as Nidhi Company and for updation of status by Nidhis.	60 days of expiry of one year from date of incorporation	Date of expiry of One year from date of Incorporation
50	CA 2013	MSC-1	Application to ROC for obtaining the status of dormant company.	30 days from SR	Date of passing of Special Resolution
51	CA 2013	MSC-3	Return of dormant companies.	30 days from end of FY	Date of end of FY i.e. 31st March
52	CA 2013	CRA-2	Form of Intimation of appointment of Cost Auditor by the company to Central Government.	Within 30 days of appointment of Cost Auditor or within 180 days of commencement of FY whichever is earlier	Date of Appointment of Cost Auditors
53	CA 2013	CRA-4	Form for filing Cost Audit Report with the Central Government.	30 days from receipt of Cost Audit Report	Date of Receipt of Cost Audit Report
54	CA 2013	BEN-2	Return to the Registrar in respect of declaration under section 90.	30th September 2020	Date of receipt of BEN-1
55	CA 2013	GNL-2	Form for submission of documents with the Registrar.	Within 30 days from event date	Date of Event
56	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 clause 60 of section 2.		Date of Board Resolution
57	CA 2013	IEPF-1	Statement of amounts credited to the Investor Education and Protection Fund.	31st December 2020	Date by which amounts becoming due to be credited to the fund
58	CA 2013	IEPF-2	Statement of unclaimed or unpaid amounts.	31st December 2020	1. Date of AGM or Due date on which AGM should have been held whichever is earlier; and 2. Date of Publication of Rules; and 3. Date of Change
59	CA 2013	IEPF-3	Statement of shares and unclaimed or unpaid dividend not transferred to the Investor Education and Protection Fund.	31st December 2020	Date of closure of Financial Year i.e. 31st March
60	CA 2013	IEPF-4	Statement of shares transferred to the Investor Education and Protection Fund.	31st December 2020	Date of Corporate Action to Demat account of IEPF Authority
61	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.	31st December 2020	Event form to be filed by Shareholder. So not mandatory for company to mention in CFSS
62	CA 2013	IEPF-6	Statement of unclaimed or unpaid amounts to be transferred to the Investor Education and Protection Fund.	31st December 2020	Date of closure of Financial Year i.e. 31st March
63	CA 2013	IEPF-7	Statement of amounts credited to IEPF on account of shares transferred to the fund.	31st December 2020	Date of Remittance of Funds of date of notification of rule (whichever is later)