CHANGES IN E-FORMS WITH EFFECT FROM 27/03/2016

CHANGES IN E-FORMS WITH EFFECT FROM 27/03/2016

A.      Versions of all e-forms - Revised

B.      Annual forms under CA 1956 to be filed as an attachment  to GNL-2 (w.e.f. date to be notified) , this means now all Annual Filing for FY 2013-14 or before will now be under approval route:-

ü  66;

ü  23B;

ü  20B;

ü  21A;

ü  23AC & 23ACA;

ü  23AC XBRL & 23ACA XBRL;

C.      Instead of submitting CD for details of below mentioned forms, you can now upload the excel file through new service ‘upload details of security / debenture holders, depositors’.

ü  Security / Debenture holders (MGT-7 & PAS-3);

ü  Depositors (DPT-4)

D.      E forms to be withdrawn immediately:-

ü  INV-1;

ü  INV-5;

ü  Investor Complaint Form ( Replaced By New)

E.       New e-forms Introduced:-

v  (w.e.f. 27/03/2016):

ü  CHG-8( Condonation of Delay w.r.t charges);

ü  INC-12(application for Section 8 License);

ü  Investor Complaint e-form;

ü  Serious Complaint e-form;

v  (w.e.f. date to be notified):

ü  IEPF-1 (Statement of amount credited to IEPF);

ü  IEPF-2(Statement of unpaid / unclaimed amount);

ü  IEPF-3(Statement of share & unpaid/unclaimed amount not transferred to IEPF);

ü  IEPF-5(Application to authority, for payment of dividend etc. of fund);

ü  IEPF-6(Statement of share & Unpaid/unclaimed amount to be transferred to IEPF)

F.       E-Forms not available temporarily

ü  23C;

ü  23D;

ü  CRA 4;

ü  I-XBRL;

ü  A-XBRL;

ü  Refund