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04 June 2021
MCA Eases Compliance, Issues Waiver of Additional Fees (Part 2)
 
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
 
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