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Event Dates for CFSS filing

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)

Disclaimer: The entire contents of this document have been prepared based on the relevant provisions and as per the information existing at the time of the preparation. Although care has been taken to ensure the accuracy, completeness and reliability of the information provided, I assume no responsibility therefore. Users of this information are expected to refer to the relevant existing provisions of applicable Laws. The user of the information agrees that the information is not a professional advice and is subject to change without notice. I assume no responsibility for the consequences of use of such information.

 IN NO EVENT SHALL I SHALL BE LIABLE FOR ANY DIRECT, INDIRECT, SPECIAL OR INCIDENTAL DAMAGE RESULTING FROM, ARISING OUT OF OR IN CONNECTION WITH THE USE OF THE INFORMATION.

CS Divesh Goyalhttp://csdiveshgoyal.in
CS Divesh Goyal is a Fellow member of ICSI, Practicing Company Secretary, and Steering Voice in the Corporate World. He is a Prop. at Goyal Divesh & Associates, Company Secretaries. He is a competent professional having enrich 6 years post qualification experience as Company Secretary with expertise in Corporate Law, FEMA, IBC, SEBI, RBI. He has written more than 600 editorials on Companies Act, 2013 to keep at pace with the latest changes and critically analyse the implications of various provisions of the Companies Act, 2013, Insolvency & Bankruptcy Code, 2016, FEMA, RBI, SEBI etc. He is a vibrant, sought after, and spellbinding speaker and has delivered more than 200 sessions on various aspects of Company Law at ICSI, ICAI, and online platforms. Apart from his passion for his work he also believes in elevating his profession and for that dream

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