MCA Eases Compliance, Issues Waiver Of Additional Fees (Part 2)
Published date | 08 June 2021 |
Subject Matter | Finance and Banking, Corporate/Commercial Law, Financial Services, Compliance, Corporate and Company Law |
Law Firm | Nexdigm Private Limited |
Author | Nexdigm Private Limited |
The Ministry of Corporate Affairs (MCA) recently released more forms to ease the compliance burden for corporates and Limited Liability Partnerships (LLPs). Filing of these forms will allow a waiver of additional fees in the case of non-compliance with the traditional form filing requirements.
This alert is in continuation to Nexdigm's last business alert on this topic 'MCA Eases Compliance, Issues Waiver of Additional Fees' dated 1 June 2021, which can be accessed here.
The list now also includes the following forms:
Form ID | Form description |
Form BEN-2 | Return to the Registrar with respect to declarations under Section 90 |
Form IEPF-1 | Statement of amounts credited to Investor Education and Protection Fund (IEPF) |
Form IEPF-7 | Statement of amounts credited to IEPF on account of shares transferred to the fund |
Form AOC-5 | Notice of address at which books of account are maintained |
Form SH-7 | Notice to Registrar of any alteration of share capital |
Form CRA-2 | Form of intimation of appointment of Cost Auditor by the company to the Central Government |
Form - 15 | Notice for change of place of Registered Office |
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 |
Form - 5 | Notice for change of name |
Form -12 | Form for intimating other |
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