Companies statutory Compliances

MCA 2356 views 2 replies

Hi Friends,

 

Can you please suggest me web sites which shows regular forms that need to submit for a comapny ( public and private)

here I am looking forms like - Annual returns, Directors report, Creation of Charge Information to ROC and Other forms that are regularly filed with ROC.

If you list out the regular form that need to submit, it will help me great.

 

Thanks.

Replies (2)

You can see all the forms that need to be filed in the MCA Portal itself. In the download forms tab all the forms are listed.You can also see the purpose for which any form is filed.

 

Regards,

Priti

Company Registration

Descripttion

e-Form

Application or declaration for incorporation of a company

Form 1

Application form for availability or change of a name

Form 1A

Notice of situation or change of situation of registered office

Form 18

Declaration of compliance with the provisions of section 149(i)(a), (b) and (c) of the Companies Act,1956

Form 19

Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956

Form 20

Declaration of the compliance with the provisions of section 149(2A) and (2B)

Form 20A

Particulars of appointment of managing director, directors, manager and secretary and the changes among them or consent of candidate to act as a managing director or director or manager or secretary of a company and/ or undertaking to take and pay for qualification shares

Form 32

Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company

Form 37

Registration of an existing company as a limited company

Form 39

Documents delivered for registration by a foreign company

Form 44

Application for rectification of mistakes apparent on record

Form 68

 


Change Services

Descripttion

e-Form

Application form for availability or change of a name

Form 1A

Application for approval of the Central Government for change of name or conversion of a public company into a private company

Form 1B

Notice of consolidation, division, etc. or increase in share capital or increase in number of members

Form 5

Notice of situation or change of situation of registered office

Form 18

Particulars of appointment of managing director, directors, manager and secretary and the changes among them or consent of candidate to act as a managing director or director or manager or secretary of a company and/ or undertaking to take and pay for qualification shares

Form 32

Return of alteration in the charter, statute or memorandum and articles of association, address of the registered or principal office and directors and secretary of a foreign company

Form 49

Notice of (A) alteration in names and addresses of persons resident in India authorized to accept service on behalf of a foreign company (B) alteration in the address of principal place of business in India of a foreign company (C) list of places of business established by a foreign company (D) cessation to have a place of business in India

Form 52


Charge Management

Descripttion

e-Form

Particulars for creation or modification of charges (other than those related to debentures

Form 8

Particulars for registration of charges for Debenture

Form 10

Appointment or cessation of receiver or manager

Form 15

Particulars for satisfaction of charges

Form 17

Receiver's or manager's abstract of receipts and payments

Form 36


 
Compliance Related Filing

Descripttion

e-Form

Statement of amounts credited to investor education and protection fund

Form 1

Return of allotment

Form 2

Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash

Form 3

Statement of amount or rate percent of the commission payable in respect of shares or debentures and the number of shares or debentures for which persons have agreed for a commission to subscribe for absolutely or conditionally

Form 4

Return in respect of buy Back of Shares

Form 4C

Statutory Report

Form 22

Registration of resolution(s) and agreement(s)

Form 23

Information by Auditor to Registrar

Form 23B

Return of appointment of managing director or whole time director or manager

Form 25C

Form for submission of documents with Registrar of Companies

Form 62

Form of annual return of a foreign company having a share capital

Form

Form for filing cost audit report and other documents with the Central Government

Form

Report by a public company

Form DD-B



 
Provisions related to Mangerial personnel

Descripttion

e-Form

Form of application to the Central Government for increase in the number of directors of the company

Form 24

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 or whole-time director(s) or manager and commission or remuneration or expression of opinion to directors

Form 25A

Form of application to Central Government for approval to amendment of provisions relating to managing, whole time or non rotational director

Form 25B

Form of application for removal of disqualification of directors

Form DD-C


Annual filing eForms

Descripttion

e-Form

Form for filing annual return by a company having a share capital with the Registrar

Form 20B

Particulars of annual return for the company not having share capital

Form 21A

Form for filing balance sheet and other documents with the Registrar

Form 23AC

Form for filing Profit and Loss account and other documents with the Registrar

Form 23ACA

Form for submission of compliance certificate with the Registrar

Form 66


 
 

 

 

 

 


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register