• anil agarwal

E-forms entitled for benefits of waiver of additional fees under “Companies Fresh Start Scheme, 2020

E-forms entitled for benefits of waiver of additional fees under “Companies Fresh Start Scheme, 2020 (CFSS-2020)” and “Modified LLP Settlement Scheme, 2020 (LLPSS-2020)”

The Ministry of Corporate Affairs has launched schemes called as “Companies Fresh Start Scheme, 2020 (CFSS-2020)” and “Modified LLP Settlement Scheme, 2020 (LLPSS-2020)” for one time waiver of all additional fees and penalties levied on various forms. By these schemes companies and LLP are able to file their pending forms without any additional fees and penalties before 30th September, 2020

MCA has released a list of 76 forms which will be allowed to be filed with MCA under Fresh Start Scheme, 2020 (CFSS -2020) and Modified LLP Settlement Scheme, 2020 (LLPSS-2020), the list of forms are as follows

ROC Annual Filing Forms for Companies allowed to be filed under CFSS-2020

  • Form 23AC/ACA (Under Companies Act,1956) : Filing balance sheet and other documents

  • Form 23ACA (Under Companies Act,1956) : Filing Profit and Loss account and other documents

  • Form 20B (Under Companies Act,1956) : Filing annual return by a company having a share capital

  • Form 21A (Under Companies Act,1956) : Particulars of annual return for the company not having share capital

  • Form 23AC XBRL (Under Companies Act,1956) : Filing XBRL document in respect of balance sheet and other documents

  • Form 23ACA XBRL (Under Companies Act,1956) : Filing XBRL document in respect of Profit and Loss account and other documents

  • Form 66 (Under Companies Act,1956) : Form for submission of compliance certificate issued by Company Secretary in practice

  • Form AoC-4 : Form for filing financial statement and other documents with the Registrar

  • Form MGT-7 : Annual Return

  • Form MGT-15 : Form for filing Report on Annual General Meeting

  • Form AoC-4 CFS : Form for filing consolidated financial statements and other documents with the Registrar

  • Form AoC-4 XBRL : Form for filing XBRL document in respect of financial statement and other documents with the Registrar

  • Form 1-XBRL: Form for filing XBRL document in respect of cost audit report and other documents with the Central Government

  • Form A-XBRL : Form for filing XBRL document in respect of compliance report and other documents with the Central Government

Auditor Related E forms allowed to be filed under CFSS-2020


  • Form 23B : Information by auditor to Registrar/Appointment of Auditor

  • Form 23 C : Form of application to the Central Government for appointment of cost auditor.

  • Form 23 D : Information by cost auditor to Central Government

  • Form ADT-1 : Information to the Registrar by Company for appointment of Auditor

  • Form ADT-2 : Application for removal of auditor(s) from his/their office before expiry of term

  • Form ADT-3 : Notice of Resignation by the Auditor

  • Form CRA-2 : Form of intimation of appointment of cost auditor by the company to Central Government

  • Form CRA-4 : Form for filing Cost Audit Report with the Central Government.

Directors/KMP Related E forms allowed to be filed under CFSS-2020

  • Form DIR-12 : Particulars of appointment of Directors and the key managerial personnel and the changes among them

  • Form DIR-11 : Notice of resignation of a director to the Registrar

  • Form DIR-3C : Application for allotment of Director Identification Number before appointment in an existing company

  • Form DIR-3 KYC : Intimation of Director Identification Number by the company to the Registrar DIN services

  • Form MR-1 : Return of appointment of key managerial personnel

  • 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

One Person Company (OPC) related E forms allowed to be filed under CFSS-2020

  • Form INC-4 : One Person Company- Change in Member/Nominee

  • Form INC-5 : One Person Company- Intimation of exceeding threshold

  • Form INC-6 : One Person Company – Application for Conversion

Section 8 Company related E forms allowed to be filed under CFSS-2020

  • Form INC-12 : Application for grant of License under section 8

  • Form INC-20 : Intimation to Registrar of revocation/surrender of license issued under section 8

Nidhi Company Related E forms allowed to be filed under CFSS-2020

  • Form NDH-1 : Return of Statutory Compliances

  • Form NDH-2 : Application for extension of time

  • Form NDH-3 : Return of Nidhi Company for the half year ended

  • Form NDH-4 : Application for declaration as Nidhi Company and for updation of status by Nidhis

Companies other Annual/Evnet based Compliance related E forms allowed to be filed under CFSS-2020


  • Form GNL-2 : Form for submission of documents with the Registrar

  • 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

  • Form AoC-5 : Notice of address at which books of account are maintained

  • Form BEN-2 : Return to the Registrar in respect of declaration under section 90

  • Form INC-20A : Declaration for commencement of business

  • Form INC-22 : Notice of situation or change of situation of registered office

  • Form INC-22A : Active Company Tagging Identities and Verification (ACTIVE)

  • Form INC-27 : Conversion of public company into private company or private company into public company

  • Form INC-28 : Notice of order of the Court or Tribunal or any other competent authority

  • Form MGT-6 : Persons not holding beneficial interest in shares

  • Form MGT-10 : Changes in shareholding position of promoters and top ten shareholders

  • Form MGT-14 : Filing of Resolutions and agreements to the Registrar

  • Form PAS-3 : Return of allotment

  • Form SH-11 : Return in respect of buy-back of securities

  • Form DPT-3 : Return of deposits

  • Form DPT-4 : Statement regarding deposits existing on the commencement of the Act

  • Form MSC-1 : Application to Registrar for obtaining the status of dormant company

  • Form MSC-3 : Return of Dormant Companies

Investor Education and Protection Fund Related E forms allowed to be filed under CFSS-2020

  • Form IEPF-1 : Statement of amounts credited to the Investor Education and Protection Fund

  • Form IEPF-2 : Statement of unclaimed or unpaid amounts

  • Form IEPF-3 : Statement of shares and unclaimed or unpaid dividend not transferred to the Investor Education and Protection Fund

  • Form IEPF-4 : Statement of shares transferred to the Investor Education and Protection Fund

  • Form IEPF-6 : Statement of unclaimed or unpaid amounts to be transferred to the Investor Education and Protection Fund

  • Form IEPF-7 : Statement of amounts credited to IEPF on account of shares transferred to the fund

  • 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

Foreign Company Related E forms allowed to be filed under CFSS-2020

  • Form FC-1 : Information to be filed by foreign company

  • Form FC-2 : Return of alteration in the documents filed for registration by foreign company

  • Form FC-3 : Annual accounts along with the list of all principal places of business in India established by foreign company

  • Form FC-4 : Annual Return of a Foreign company

LLP Related E forms allowed to be filed under LLPSS-2020

  • LLP Form 3 : Information with regard to limited liability partnership agreement and changes, if any, made therein

  • LLP 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

  • LLP Form 5 : Notice for change of Name

  • LLP Form 8 : Statement of Account & Solvency

  • LLP Form 11 : Annual Return of Limited Liability Partnership (LLP)

  • LLP Form 12 : Form for intimating other address for service of documents

  • LLP Form 15 : Notice for change of place of registered office

  • LLP Form 22 : Notice of intimation of Order of Court/ Tribunal/CLB/ Central Government to the Registrar

  • LLP Form 23 : Application for Direction to Limited Liability Partnership (LLP) to change its name to the Registrar

  • LLP Form 27 : Form for registration of particulars by Foreign Limited Liability Partnership (FLLP)

  • LLP 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


  • LLP Form 31 : Application for compounding of an offence under the Act

After the conclusion of the scheme, the Designated authority shall take necessary action against the companies who have not availed the CFSS 2020 (Companies Fresh Start Scheme, 2020) and are in default in filing these documents in a timely manner.


With this scheme government providing huge relief to defaulting companies and also giving a chance to become compliant and avoid prosecution under the provisions of Companies Act in timely manner. Lawfox provide a complete compliance solution for your Company ROC Filing our services include annual and event based ROC compliances, Income tax compliance and GST compliance. Contact us on Lawfoxin@gmail.com or 08949540261 for filing of your belated ROC Forms, returns and documents.

Contact us for ROC Filing


Read more about: Companies Fresh Start Scheme, 2020: Immunity against prosecution & proceedings for imposing penalty


LLP Settlement Scheme 2020: ZERO Additional fee for Form 8 and Form 11 of your LLP.



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