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D.      E forms to be withdrawn immediately:-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

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