Sandeep Ahuja & Co.

Established in the year 1986, we are a leading chartered accountancy firm based in Delhi & NCR rendering comprehensive professional services which include statutory audit, internal audit, direct tax, transfer pricing, GST, bank audit, propriety audit, cost accounting, internal financial controls and risk advisory.

Thursday, December 3, 2015

ALL FORMS ISSUED BY MCA TO BE FILED BY COMPANIES IN INDIA

Description
e-Form with Instruction kit
e-Form
Form Version updated on
Application for reservation of name
04-Sep-15
One Person Company- Nominee consent form
02-Jun-14
One Person Company- Change in Member/Nominee
06-Nov-15
Notice of situation or change of situation of registered office
02-Dec-15
Conversion of public company into private company or private company into public company
21-Sep-14
Notice to Registrar of any alteration of share capital
02-Dec-15
Particulars of appointment of Directors and the key managerial personnel and the changes among them
02-Dec-15
Return of alteration in the documents filed for registration by foreign company
25-Jul-14
Annual accounts along with the list of all principal places of business in India established by foreign company
02-Aug-14
Application for registration of creation, modification of charge (other than those related to debentures)
02-Dec-15
Particulars for satisfaction of charge thereof
25-Sep-15
Notice of appointment or cessation of receiver or manager
02-Jun-14
Application for registration of creation or modification of charge for debentures or rectification of particulars filed in respect of creation or modification of charge for debetures
15-Aug-14
Details of persons/directors/charged/specified
04-Sep-15
Application for allotment of Director Identification Number
02-Dec-15
Intimation of change in particulars of Director to be given to the Central Government
02-Dec-15
Integrated Incorporation Form
02-Dec-15
Application for reservation of name
04-Sep-15
One Person Company- Application for Incorporation
01-Jun-15
One Person Company- Nominee consent form
02-Jun-14
Application for Incorporation of Comapny (Other than OPC)
02-Dec-15
Notice of situation or change of situation of registered office
30-May-15
Particulars of appointment of Directors and the key managerial personnel and the changes among them
02-Oct-14
Application by a company for registration under section 366
07-May-14
Information to be filed by foreign company
01-Aug-15
Form for filing Cost Audit Report with the Central Government.
25-Sep-15
Return of deposits
07-Jul-15
Information to the Registrar by Company for appointment of Auditor
20-Oct-14
Notice of Resignation by the Auditor
02-Oct-14
Statement regarding deposits existing on the commencement of the Act
02-Oct-14
Information by cost auditor to Central Government
21-Aug-14
Information by auditor to Registrar
01-Aug-15
Statement of amounts credited to investor education and protection fund
-
One Person Company- Intimation of exceeding threshold
28-Apr-14
Return of allotment
13-Jun-15
Letter of offer
25-Jul-14
Declaration of Solvency
25-Sep-15
Return in respect of buy-back of securities
05-Jul-14
Filing of Resolutions and agreements to the Registrar
02-Dec-15
Notice of resignation of a director to the Registrar
13-Sep-14
Form for submission of documents with the Registrar.
22-Nov-14
Annual Return of a Foreign company
02-Dec-15
Return of dormant companies
07-Jul-15
Statement of unclaimed and unpaid amounts
-
Persons not holding beneficial interest in shares
02-Jun-14
Statutory Report
04-Sep-15
Form for filing XBRL document in respect of cost audit report and other documents with the Central Government
-
Form for filing XBRL document in respect of compliance report and other documents with the Central Government
-
Notice of situation or change of situation or discontinuation of situation,of place where foreign register shall be kept
10-Mar-15
Form for filing Report on Annual General Meeting
16-Oct-15
Notice of address at which books of account are maintained
17-Jan-15
Changes in shareholding position of promoters and top ten shareholders
22-Nov-14
Intimation to Registrar of revocation/surrender of license issued under section 8
30-May-14
Notice of Order of the Court or any other competent authority
25-Jul-14
Information to be furnished in relation to any offer of a scheme or contract involving the transfer of shares or any class of shares in the transferor company to the transferee company
-
Form for filing complaint(s) against the company
02-Jun-14
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
14-Aug-15
Return of appointment of MD/WTD/Manager
15-Aug-14
Annual filing eForms
Description
e-Form with Instruction kit
e-Form
Form Version updated on
Form for filing annual return by a company.
17-Nov-15
Form for filing consolidated financial statements and other documents with the Registrar
01-Nov-15
Form for filing financial statement and other documents with the Registrar
29-Oct-15
Form for filing annual return by a company having a share capital with the Registrar
01-Aug-15
Particulars of annual return for the company not having share capital
01-Aug-15
Form for filing balance sheet and other documents with the Registrar
01-Aug-15
Form for filing Profit and Loss account and other documents with the Registrar
02-Dec-15
Form for submission of compliance certificate with the Registrar
01-Aug-15
Addendum Form
Form for filing addendum for rectification of defects or incompleteness
28-Feb-15
Form for filing XBRL document in respect of financial statement and other documents with the Registrar.
01-Nov-15
Form for filing XBRL document in respect of balance sheet and other documents with the Registrar
-
Form for filing XBRL document in respect of Profit and Loss account and other documents with the Registrar
01-Aug-15
Attachments
Description
Attachment

Application to Central Government for extension of time for filing particulars of registration of creation / modification / satisfaction of charge OR for rectification of omission or misstatement of any particular in respect of creation/ modification/ satisfaction of charge

Application for surrender of Director Identification Number

Form of application for removal of disqualification of directors

Circular or circular in the form of advertisement inviting deposits

Application for grant of License under section 8

Return of Statutory Compliances

Application for extension of Time

Half Yearly Return

Information Memorandum

Private Placement Offer Letter



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