Saturday, March 28, 2020

Moratorium Period for filing Documents with MCA- From 1-04-2020 to 31-03-3=2020 - without paying any Additional fees

GOLDEN OPPORTUNITY FOR COMPANIES WHICH HAS DOCUMENTS PENDING FOR FILING WITH THE MCA WITHOUT PAYING ADDITIONAL FEES - MORATORIUM PERIOD FROM 01-04-2020 TO 31-09-2020

No Additional Fees need to be paid during a Moratorium Period for pending documents to be filed with MCA  between 1-04-2020 to 30-09-2020 by companies / LLPs 

NO ADDITIONAL FEE IS TO BE PAID FOR LATE FILING DURING THE MORATORIUM PERIOD FROM 1-04-2020 to 31-09-2020 in respect of any document , return , statement , etc, required

Extract of the MCA Circular 
 
to be filed with the MCA-21 registry , irrespective of its due dates , which will not only reduce the compliance burden ,including the financial burden of the companies , at Large , but also enable longstanding non-complaint companies / LLPs to make a fresh start.

If your company has pending documents like AOC-4, MGT-7, Charge created but yet to be filed CH-1 , or Modification of charges for companies/LLPs, it is right time to file the same without any additional fees now. 

All Forms can be filed with MCA without additional fees during moratorium period including the following forms which give more reliefs to companies / LLPs which have not filed the same without any additional fees now .



FORM CHG-1
Application for registration of creation, modification of charge (other than those related to debentures)

Form CHG-4

Particulars for satisfaction of charge thereof       
Form CHG-8
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      
Form INC-23
Application to Regional Director for approval to shift the Registered Office from one state to another state or from jurisdiction of one Registrar to another Registrar within the same State 
Form AOC-4 & XBRL
Form for filing XBRL document in respect of financial statement and other documents with the Registrar.     
Form MGT-7
Form for filing annual return by a company.    

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