List of Event Date - CFSS-2020

CS.
ANSHUL JAIN CS. SACHIN KHURANA
ACS, B.COM FCS, LL.B., M.COM
+91‐8882136629 +91‐9540407575
csanshuljain24@gmail.com sachinkhuranacs@gmail.com

LIST OF EVENT DATES FOR VARIOUS E-FORM UNDER CFSS-2020
Summary:
Pursuant to General Circular No. 12/2020 E-Form CFSS-2020 is required to be filed for
seeking immunity in respect of belated documents filed under CFSS scheme. E-Form CFSS-
2020 is required to be filed not after the expiry of six months from the date of closure of the
scheme.
In this article we have endeavoured to prepare and provide the event date to be mentioned
in the e-form for the various e-forms which was covered and filed under the said scheme.
S. No. Act e-Form No. e-Form Description Event Date

1. CA 1956 20B Annual Return Date of AGM.
2. CA 1956 23B Notice by Auditor Date of Appointment

of Auditor.
3. CA 1956 23C Appointment of Cost April 01 of the F.Y.

Auditors for which
appointment will be
made.
4. CA 1956 23AC Filing Balance Sheet and Date of AGM.

other documents with the
Registrar
5. CA 1956 23AC-XBRL Form for filing XBRL Date of AGM.

document in respect of
Balance Sheet and other
documents with the
Registrar
6. CA 1956 Form 66 Form for submission of Date of AGM.

Compliance Certificate
7. CA 2013 INC-4 Intimation for Change in Date of receipt of the

Member/Nominee notice of withdrawal
of consent.
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CS. ANSHUL JAIN CS. SACHIN KHURANA
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8. CA 2013 INC-5 One Person Company- Date of exceeding
Intimation of exceeding threshold.
threshold
9. CA 2013 INC-20A Declaration for Date of Incorporation.

Commencement of
Business
10. CA 2013 INC-22 Notice of Situation or Date of incorporation

Change of situation of in case of
Registered Office of the Communication
Company address given in
Incorporation
application; and
Date of Change for

subsequent change of
the situation of the
registered office.
11. CA 2013 INC- 22A Active Company Tagging June 15, 2019.
(ACTIVE) Identities and Verification
(ACTIVE)
12. CA 2013 INC-27 Conversion of Public Date of passing the SR

Company into Private – if Conversion of
Company or Private private company into
Company into Public public company; and
Company
Date of receiving the
order - Conversion of
public company into
private company.
13. CA 2013 INC-28 Notice of Order of the Date of order of

Court or Tribunal or any Competent Authority.
other competent authority
14. CA 2013 PAS-3 Return of allotment Date of Allotment.
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15. CA 2013 SH-11 Return in respect of Buy- Date of completion of
Back of securities buy back.
16. CA 2013 DPT-3 Return of Deposits For One Time Return
– March 31, 2019; and
For Regular Return –

June 30.
17. CA 2013 DPT-4 Statement regarding April 01, 2014.
deposits existing on the
commencement of the Act
18. CA 2013 MGT-6 Return to the Registrar in Date of receipt of

respect of declaration declaration.
under section 89 received
by the Company
19. CA 2013 MGT-7 Annual Return Date of AGM
20. CA 2013 MGT-14 Filing of Resolutions and Date of passing the

agreements to the Registrar resolution/postal
under section 117 ballot/ making any
agreement.
21. CA 2013 MGT-15 Form for filing Report on Date of the

Annual General Meeting AGM.
22. CA 2013 AOC-4 Form for filing Financial Date of the

Statement and other AGM.
documents with then
Registrar
23. CA 2013 AOC-4 CFS Form for filing Date of the

consolidated Financial AGM.
Statements and other
documents with the
Registrar
24. CA 2013 AOC- Form for filing XBRL Date of the

4(XBRL) document in respect of AGM.
Financial Statement and
other documents with the
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Registrar
25. CA 2013 AOC-4 Form for filing Financial Date of the

(NBFC) Statement and other AGM.
(IND-AS) documents with the
Registrar for NBFCs
26. CA 2013 AOC-4 CFS Form for filing Date of the

(NBFC) consolidated Financial AGM.
(IND-AS) Statements and other
documents with the
Registrar for NBFCs.
27. CA 2013 AOC-5 Notice of address at which Date of passing the

books of account are Board Resolution.
maintained
28. CA 2013 ADT-1 Information to the Date of Appointment.
Registrar by company for
appointment of auditor
29. CA 2013 ADT-3 Notice of Resignation by Date of Resignation.

the Auditor
30. CA 2013 DIR-3C Intimation of Director Date of receipt of

Identification Number Intimation.
by the company to the
Registrar
31. CA 2013 DIR-11 Notice of resignation of a Effective Date of

Director to the Registrar Resignation.
32. CA 2013 DIR-12 Particulars of appointment Date of Appointment/

of Directors and the Key Cessation/ Change in
Managerial Personnel and Designation.
the changes among them
33. CA 2013 MR-1 Return of appointment of Date of passing of

Key Managerial Personnel Board Resolution
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34. CA 2013 FC-1 Information to be filed by Date of establishment
Foreign Company of registered/
principle place of
business in India.
35. CA 2013 FC-2 Return of alteration in the Date of the Alteration

documents filed for
registration by Foreign
Company.
36. CA 2013 FC-3 Annual accounts along Close of financial

with the list of all principal year.
places of business in India
established by Foreign
Company
37. CA 2013 FC-4 Annual Return of a Foreign Date of closure of

Company financial year
38. CA 2013 NDH-1 Return of Statutory Closure of financial

Compliances year.
39. CA 2013 NDH-2 Application for extension Financial Year end

of time date.
40. CA 2013 NDH-3 Return of Nidhi Company Half year End Date.
for the half year ended
41. CA 2013 NDH-4 1. Application for 1. Date of its

declaration as Nidhi incorporation or date
Company [Nidhi of commencement of
incorporated under Nidhi (Amendment)
Companies Act, 2013 Rules, 2019; and
before the commencement
of Nidhi (Amendment)
Rules, 2019;
2. Application for 2. One year from the

declaration as Nidhi Date of Incorporation;
Company [Nidhi and
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incorporated under
Companies Act, 2013 on or
after the commencement of
Nidhi (Amendment) Rules,
2019; and
3. Application for updation 3. Six months from

of status by Nidhi’s. the commencement of
Nidhi (Amendment)
Rules, 2019.
42. CA 2013 MSC-1 Application to ROC for Date of Special

obtaining the status of Resolution.
dormant company
43. CA 2013 MSC-3 Return of dormant Financial Year end

companies date
44. CA 2013 CRA-2 Form of Intimation of In case of Original

appointment of Cost filing - Date of Board
Auditor by the company to Meeting or 180 days
Central Government of the start of the
financial year,
whichever is earlier;
and
In case of filing due to

casual vacancy – Date
of Board Meeting.
45. CA 2013 CRA-4 Form for filing Cost Audit Date of Receipt of the
Report with the Central cost audit report from
Government Cost Auditor.
46. CA 2013 BEN-2 Return to the Registrar in Date of receipt of

respect of declaration Declaration.
under section 90
47. CA 2013 GNL-2 Form for submission of Date of Resolution or
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documents with the Date of Scheme/ Offer
Registrar
48. CA 2013 GNL-3 Particulars of person(s) or Date of Board

key managerial personnel Resolution.
charged or specified for the
purpose of sub-clause (iii)
or (iv) of clause 60 of
section 2
49. CA 2013 IEPF-1 Statement of amounts Date by which

credited to the Investor amounts becoming
Education and Protection due to be credited to
Fund the fund.
50. CA 2013 IEPF-2 1. Statement of unclaimed 1. Date of AGM or

or unpaid amounts; Due date on which
AGM should have
been held whichever
is earlier; and
2. Details of Nodal Officer 2. Date of Publication

and Deputy Nodal Officer; of Rules; and
and
3. Change in the Nodal 3. Date of Change.

officer or his details.
51. CA 2013 IEPF-3 Statement of shares and End of Financial Year.

unclaimed or unpaid
dividend not transferred to
the Investor Education and
Protection Fund
52. CA 2013 IEPF-4 Statement of shares Date of Corporate

transferred to the Investor Action to Demat
Education and Protection account of IEPF
Fund Authority.
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53. CA 2013 IEPF-7 Statement of amounts Date of transfer of
credited to IEPF on amount or Date of
account of shares notification of Rule
transferred to the fund (whichever is later).
DISCLAIMER:
The content of this document has been prepared on the basis of relevant provisions
and information available. Utmost care has been taken to ensure the accuracy,
completeness and reliability of the information provided since data provided herein
has been obtained from the Companies Act, 1956/2013 and from the website of
Ministry of Corporate Affairs. Author assume no responsibility thereof.
In NO EVENT, the author shall be liable for any direct or indirect, special or
incidental damage resulting from or arising out of or in connection with the use of
the information provided in the article.
This article is not an advice or opinion, it is just a knowledge sharing initiative

List of Event Date - CFSS-2020

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CS.

LIST OF EVENT DATES FOR VARIOUS E-FORM UNDER CFSS-2020

S. No. Act e-Form No. e-Form Description Event Date

2. CA 1956 23B Notice by Auditor Date of Appointment

3. CA 1956 23C Appointment of Cost April 01 of the F.Y.

4. CA 1956 23AC Filing Balance Sheet and Date of AGM.

5. CA 1956 23AC-XBRL Form for filing XBRL Date of AGM.

6. CA 1956 Form 66 Form for submission of Date of AGM.

7. CA 2013 INC-4 Intimation for Change in Date of receipt of the

9. CA 2013 INC-20A Declaration for Date of Incorporation.

10. CA 2013 INC-22 Notice of Situation or Date of incorporation

Date of Change for

12. CA 2013 INC-27 Conversion of Public Date of passing the SR

13. CA 2013 INC-28 Notice of Order of the Date of order of

14. CA 2013 PAS-3 Return of allotment Date of Allotment.

For Regular Return –

18. CA 2013 MGT-6 Return to the Registrar in Date of receipt of

19. CA 2013 MGT-7 Annual Return Date of AGM

20. CA 2013 MGT-14 Filing of Resolutions and Date of passing the

21. CA 2013 MGT-15 Form for filing Report on Date of the

22. CA 2013 AOC-4 Form for filing Financial Date of the

23. CA 2013 AOC-4 CFS Form for filing Date of the

24. CA 2013 AOC- Form for filing XBRL Date of the

25. CA 2013 AOC-4 Form for filing Financial Date of the

26. CA 2013 AOC-4 CFS Form for filing Date of the

27. CA 2013 AOC-5 Notice of address at which Date of passing the

29. CA 2013 ADT-3 Notice of Resignation by Date of Resignation.

30. CA 2013 DIR-3C Intimation of Director Date of receipt of

31. CA 2013 DIR-11 Notice of resignation of a Effective Date of

32. CA 2013 DIR-12 Particulars of appointment Date of Appointment/

33. CA 2013 MR-1 Return of appointment of Date of passing of

35. CA 2013 FC-2 Return of alteration in the Date of the Alteration

36. CA 2013 FC-3 Annual accounts along Close of financial

37. CA 2013 FC-4 Annual Return of a Foreign Date of closure of

38. CA 2013 NDH-1 Return of Statutory Closure of financial

39. CA 2013 NDH-2 Application for extension Financial Year end

41. CA 2013 NDH-4 1. Application for 1. Date of its

2. Application for 2. One year from the

3. Application for updation 3. Six months from

42. CA 2013 MSC-1 Application to ROC for Date of Special

43. CA 2013 MSC-3 Return of dormant Financial Year end

44. CA 2013 CRA-2 Form of Intimation of In case of Original

In case of filing due to

46. CA 2013 BEN-2 Return to the Registrar in Date of receipt of

47. CA 2013 GNL-2 Form for submission of Date of Resolution or

48. CA 2013 GNL-3 Particulars of person(s) or Date of Board

49. CA 2013 IEPF-1 Statement of amounts Date by which

50. CA 2013 IEPF-2 1. Statement of unclaimed 1. Date of AGM or

2. Details of Nodal Officer 2. Date of Publication

3. Change in the Nodal 3. Date of Change.

51. CA 2013 IEPF-3 Statement of shares and End of Financial Year.

52. CA 2013 IEPF-4 Statement of shares Date of Corporate

This article is not an advice or opinion, it is just a knowledge sharing initiative

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