Event Dates for CFSS explained: this guide covers what Event Dates for CFSS means, who it applies to, the step-by-step process, documents required, fees, due dates and penalties in India — so you can stay compliant with confidence and avoid costly mistakes.
The due date of filing of E-form CFSS is 30 June 2021 for all the Companies. If Companies fail to file CFSS Form they will lose the immunity granted to them by 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 withdrawl 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 reciept 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 reciept of declaration by Company. | Date of reciept 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 paased 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 bussiness in india | Date of establishment of Bussiness 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 reciept of Cost Audit Report | Date of Reciept 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 Remmitance of Funds of date of notifiation of rule (whichever is later) |
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