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SR.

NO MAIN HEAD SUB HEAD/DESCRIPTION


1 Intimation of Director Identification Number by the company to the Registrar DIN services
2 Information to the Registrar by company regarding the number of layers of subsidiaries.
3 Approval Services (Headquarters)
1 Form of intimation of appointment of cost auditor by the company to Central G
2 Form for filing application or documents with Central Government
4 Approval Services (Regional Director)
1 Application for removal of auditor(s) from his/their office before expiry of term
2 Application to Regional director for conversion of section 8 company into compan
3 Application to Regional Director for approval to shift the Registered Office from o
4 Memorandum of Appeal
5 Applications made to Regional Director
6 Application to Central Government for extension of time for filing particulars of re
5 Approval Services (Registrar of Companies)
1 Application by company to ROC for removing its name from register of Companie
2 One Person Company- Application for Conversion
3 Application for approval of Central Government for change of name
4 Application to Registrar for obtaining the status of dormant company
5 Application for seeking status of active company
6 Applications made to Registrar of Companies
7 Application for grant of License under section 8
8 Application for striking off the name of company under the Fast Track Exit(FTE)
6 Change Services
1 One Person Company- Nominee consent form
2 One Person Company- Change in Member/Nominee
3 Notice of situation or change of situation of registered office
4 Conversion of public company into private company or private company into pub
5 Notice to Registrar of any alteration of share capital
6 Particulars of appointment of Directors and the key managerial personnel and
7 Return of alteration in the documents filed for registration by foreign company
8 Annual accounts along with the list of all principal places of business in India es
7 Charge Management
1 Application for registration of creation, modification of charge (other than those
2 Particulars for satisfaction of charge thereof
3 Notice of appointment or cessation of receiver or manage
4 Application for registration of creation or modification of charge for debentures or
5 Details of persons/directors/charged/specified
8 DIN Forms
1 Application for allotment of Director Identification Number before appointment
2 Application for surrender of Director Identification Number
3 Intimation of change in particulars of Director to be given to the Central Govern
4 A Report by a company to ROC for intimating the disqualification of the director
9 Incorporation services
1 Simplified Proforma for Incorporating Company Electronically (SPICe) - with man
2 eMemorandum of Association (SPICe MoA)
3 eArticles of Association (SPICe AoA)
4 One Person Company- Nominee consent form
5 Application by a company for registration under section 366
6 Information to be filed by foreign company
10 Compliance Related Filing
1 Form for filing Cost Audit Report with the Central Government.
2 Return of deposits
3 Information to the Registrar by Company for appointment of Auditor
4 Notice of Resignation by the Auditor
5 Statement regarding deposits existing on the commencement of the Act
6 One Person Company- Intimation of exceeding threshold
7 Return of allotment
8 Letter of offer
9 Declaration of Solvency
10 Return in respect of buy-back of securitie
11 Filing of Resolutions and agreements to the Registrar
12 Notice of resignation of a director to the Registrar
13 Form for submission of documents with the Registrar.
14 Annual Return of a Foreign company
15 Return of dormant companies
16 Persons not holding beneficial interest in shares
11Informational Services
1 Notice of situation or change of situation or discontinuation of situation,of place
2 Form for filing Report on Annual General Meeting
3 Notice of address at which books of account are maintained
4 Intimation to Registrar of revocation/surrender of license issued under section 8
5 Notice of Order of the Court or any other competent authority
12 Investor Services
1 INVESTOR COMPLAINT FORM
2 SERIOUS COMPLAINT FORM
13 Provisions related to Mangerial personnel
1 Form of application to the Central Government for approval of appointment or r
2 Return of appointment of MD/WTD/Manager
14 Annual filing eForms
1 Form for filing XBRL document in respect of financial statement and other docum
2 Form for filing annual return by a company.
3 Form for filing financial statement and other documents with the Registrar
4 Form for filing consolidated financial statements and other documents with the R
15 Addendum Form
1 Addendum for rectification of defects or incompleteness.
16 Refund Form
1 Application for requesting refund of fees paid.
17 1956 Act Cost Audit forms
1 Form of application to the Central Government for appointment of cost auditor.
2 Form for filing XBRL document in respect of cost audit report and other documents with the Central G
3 Form for filing XBRL document in respect of compliance report and other documents with the Central
4 Information by cost auditor to Central Government
18 Companies Act, 1956 related
1 Form for filing XBRL document in respect of balance sheet and other documents w
2 Form for filing XBRL document in respect of Profit and Loss account and other do
3 Filing annual return by a company having a share capital with the Registrar.
4 Particulars of annual return for the company not having share capital
5 Filing balance sheet and other documents with the Registrar 2.(a)
6 Filing Profit and Loss account and other documents with the Registra
7 Information by auditor to Registrar
8 Form for submission of compliance certificate with the Registrar
19 Attachments
1 A Report by a company to ROC for intimating the disqualification of the director
2 Form of application for removal of disqualification of directors
3 Circular or circular in the form of advertisement inviting deposits
4 Return of Statutory Compliances
5 Application for extension of Time
6 Half Yearly Return
7 Information Memorandum
8 Private Placement Offer Letter
FORM DUE DATE FREQUENCY IN YEAR
DIR-3C
CRL-1

CRA-2
CG-1

ADT-2
INC-18
INC-23
ADJ
RD-1
CHG-8

STK-2
NIC-6
NIC-24
MSC-1
MSC-4
GNL-1
INC-12
FTE

INC-3
INC-4
INC-22
INC-27
SH-7
DIR-12
FC-2
FC-3

CHG-1
CHG-4
CHG-6
CHG-9
GNL-3

DIR-3
DIR-5
DIR-6
DIR-9

SPICe
SPICe MoA
SPICe AoA
INC-3
URC-1
FC-1

CRA-4
DPT-3
ADT-1
ADT-3
DPT-4
INC-5
PAS-3
SH-8
SH-9
SH-11
MTG-14
DIR-11
GNL-2
FC-4
MSC-3
MGT-6

MGT-3
MGT-15
AOC-5
INC-20
INC-28

ICP
SCP

MR-2
MR-1

AOC-4
MGT-7
AOC-4
AOC-4(CFS)

GNL-4

REFUND
23C
I-XBRL
A-XBRL
23D

23AC(XBRL)
23ACA(XBRL)
20B
21A
23AC
23ACA
23B
66

DIR-9
DIR-10
DTP-1
NDH-1
NDH-2
NDH-3
PAS-2
PAS-4

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