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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 address for service of documents |
| Form - 22 | Notice of intimation of Order of Court/Tribunal/CLB/Central Government to the Registrar |
| Form - 29 LLP | Notice of (A) alteration in the certificate of incorporation or registration; (B) alteration in names and addresses of any of the persons authorized to accept services 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 |
| Form - 27 LLP | Form for registration of particulars by FLLP |
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
