Companies Law - Forms, Returns and Challans

Sr.	Form No.	Title
1	ADJ	Memorandum of Appeal

2	ADT- 1	Notice to the Registrar by company for appointment of auditor

3	ADT- 2	Application for removal of auditor(s) from his/their office before expiry of them

4	ADT- 3	Notice of Resignation by the Auditor

5	ADT- 4	REPORT TO THE CENTRAL GOVERNMENT

6	Annexure-I (FORM NO. AOC- 4XBRL)	Form for filling XBRL document in respect of financial statement and other documents with the Registrar

7	Annexure-II	Companies (Filing of Documents and Forms in Extensible Business Reporting Language)

8	Annexure-IIA	See Rule 3

9	Annexure-III	Companies (Filing of Documents and Forms in Extensible Business Reporting Language)

10	AOC- 1	Statement containing salient features of the financial statement of subsidiaries or associate companies or joint ventures

11	AOC- 2	Form for disclosure of particulars of contracts/arrangements entered into by the company with related parties referred to in sub-section (1) of section 188 of the Companies Act, 2013 including certain arms length transactions under third proviso thereto

12	AOC- 3	Form of Abridged Financial Statements

13	AOC- 3A	Statement containing salient features of the financial statements

14	AOC- 4	Form for filing financial statement and other documents with the Registrar

15	AOC- 4CFS	Form for filling consolidated financial statements and other documents with the Registrar

16	AOC- 5	Notice of address at which books of account are to be maintained

17	AOC-4 CFS NBFC (Ind AS)	Form for filing consolidated financial statements and other documents with the Registrar

18	AOC-4-NBFC (Ind AS)	Form for filing financial statement and other documents with the Registrar

19	BEN-1	Declaration by the beneficial owner who holds or acquires significant beneficial ownership in shares

20	BEN-2	Return to the Registrar in respect of declaration under section 90

21	BEN-3	Register of beneficial owners holding significant beneficial interest

22	BEN-4	Notice under sub-section (5) of Section 90 of the Companies Act, 2013 and rules made thereunder

23	CAA. 01	Creditor’s Responsibility Statement

24	CAA. 02	Notice and Advertisement of notice of the meeting of creditors or members

25	CAA. 03	NOTICE TO CENTRAL GOVERNMENT, REGULATORY AUTHORITIES

26	CAA. 04	Report of result of meeting by Chairperson

27	CAA. 05	Petition to sanction compromise or arrangement

28	CAA. 06	Order on petition

29	CAA. 07	Order under section 232

30	CAA. 08	Statement to be filed with Registrar of Companies

31	CAA. 09	Notice of the scheme inviting objections or suggestions

32	CAA. 10	Declaration of solvency

33	CAA. 11	Notice of approval of the scheme of merger

34	CAA. 12	Confirmation order of scheme of merger or amalgamation between

35	CAA. 13	Application by the Central Government to the Tribunal

36	CAA. 14	Notice to dissenting shareholders

37	CAA. 15	Information to be furnished along with circular in relation to any scheme or contract involving the transfer of shares or any class of shares in the transferor company to the transferee company

38	CAA.16	Declaration in terms of Rule 25A

39	CHG - 01	Application for registration of creation, modification of charge (other than those related to debentures) including particulars of modification of charge by Asset Reconstruction Company in terms of Securitization and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002 (SARFAESI)

40	CHG- 02	Certificate of registration of charge

41	CHG- 03	Certificate of registration of modification of charge

42	CHG- 04	Particulars for satisfaction of charge thereof

43	CHG- 05	Memorandum of satisfaction of charge

44	CHG- 06	Notice of appointment or cessation of receiver or manager

45	CHG- 07	Register of charges

46	CHG- 08	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

47	CHG- 09	Application for registration of creation or modification of charge for debentures or rectification of particulars filed in respect of creation or modification of charge for debentures

48	CRA- 1	Form in which Cost Records shall be maintained

49	CRA- 2	Form of intimation of appointment of cost auditor by the company to Central Government

50	CRA- 3	Form of the Cost Audit Report

51	CRA- 4	Form for filing Cost Audit Report with the Central Government

52	CRL-1	Return regarding number of layers

53	CSR - 1	Registration of Entities for undertaking CSR Activities

54	CSR - 2	Report on Corporate Social Responsibility (CSR)

55	DIR- 01	Omitted

56	DIR- 02	Consent to act as a director of a company

57	DIR- 03	Application for allotment of Director Identification Number before appointment in an existing company or LLP

58	DIR- 03A	Declaration

59	DIR- 03B	Intimation of allotment of Director Identification Number (DIN) to the Company by the Director

60	DIR- 03C	Intimation of Director Identification Number by the company to the Registrar

61	DIR- 03KYC	KYC OF DIRECTORS

62	DIR- 03KYC-WEB	KYC of Directors

63	DIR- 04	Omitted

64	DIR- 05	Application for surrender of Director Identification Number

65	DIR- 06	Intimation of change in particulars of Director/Designated partner to be given to the Central Government

66	DIR- 07	Omitted

67	DIR- 08	Intimation by Director

68	DIR- 09	Report by the company to Registrar

69	DIR- 10	FORM OF APPLICATION FOR REMOVAL OF DISQUALIFICATION OF DIRECTORS

70	DIR- 11	Notice of resignation of a director to the Registrar

71	DIR- 12	Particulars of appointment of directors and the key managerial personnel and the changes among them

72	DIV- 5	Statement of amounts credited to investor education and protection fund

73	DPT- 1	CIRCULAR OR CIRCULAR IN THE FORM OF ADVERTISEMENT INVITING DEPOSITS

74	DPT- 2	Deposit Trust Deed

75	DPT- 3	Return of deposits

76	DPT- 4	Statement regarding deposits existing on the commencement of the Act

77	FC- 1	Information to be filed by foreign company

78	FC- 2	Return of alteration in the documents filed for registration by foreign company

79	FC- 3	Annual accounts along with the list of all principal places of business in India established by foreign company

80	FC- 4	Annual return of a foreign company

81	FC- 5	Nomination by IDR Holder

82	Form - I	Form of oath of office for Chairperson or Members of the National Company Law Appellate Tribunal

83	Form - II	Form of oath of secrecy for Chairperson or Members of the National Company Law Appellate Tribunal

84	Form - III	Declaration financial or other interest

85	FORM I	Declaration by chairperson and member regarding no conflict of interest or lack of independence.

86	FORM II	Form of Oath of Office

87	FORM III	Form of Oath of Secrecy

88	FORM RUN	Reserve Unique Name

89	Form-I	Form of oath of office for President or Members of the National Company Law Tribunal

90	Form-II	Form of oath of secrecy for President or Members of the National Company Law Tribunal

91	Form-III	Declaration against acquisition of any adverse financial or other interest

92	GNL- 01	Form for filing an application with Registrar of Companies

93	GNL- 02	Form for submission of documents with the Registrar

94	GNL- 03	Particulars of person(s) charged for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2

95	GNL-04	Form for filing Addendum for rectification of defects or incompleteness

96	IEPF- 1	Statement of amounts credited to Investor Education and Protection Fund

97	IEPF- 1A	Statement of amounts credited to Investor Education and Protection Fund

98	IEPF- 2	Statement of unclaimed and unpaid amounts and details of Nodal Officer

99	IEPF- 3	Statement of shares and unclaimed or unpaid dividend not transferred to the Investor Education and Protection Fund

100	IEPF- 4	Statement of shares transferred to the Investor Education and Protection Fund

101	IEPF- 5	Application to the Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund (IEPF)

102	IEPF- 6	Statement of unclaimed or unpaid amounts to be transferred to the Investor Education and Protection Fund

103	IEPF- 7	Statement of amounts credited to IEPE on. Account of shares transferred to the fund

104	INC- 01	Reserve Unique Name - INC- 01 (OLd)

105	INC- 02	Omitted

106	INC- 03	One Person Company – Nominee Consent Form

107	INC- 04	One Person Company – Change in Member/ Nominee

108	INC- 05	One person company- Intimation of exceeding threshold

109	INC- 06	One Person Company – Application for Conversion]

110	INC- 07	Omitted

111	INC- 08	Declaration (rule 14)

112	INC- 09	Declaration by subscribers and First Directors

113	INC- 10	Omitted

114	INC- 11	Certificate of Incorporation

115	INC- 11A	Certificate of Incorporation pursuant to conversion of Unlimited Liability company into Limited Liability Company

116	INC- 11B	Certificate of Incorporation pursuant to conversion of a company limited by guarantee into a company limited by shares

117	INC- 12	Application for grant of License under section 8

118	INC- 13	Memorandum of Association

119	INC- 14	Declaration (rule 19 (3)(b))

120	INC- 15	Declaration (rule 19 (3)(d))

121	INC- 16	Licence under section 8 (1) of the Companies Act, 2013

122	INC- 17	Licence under section 8(5) of the Companies Act, 2013

123	INC- 18	Application to Regional Director for conversion of section 8 company into company of any other kind

124	INC- 19	Notice

125	INC- 20	Intimation to Registrar of revocation /surrender of license issued under section 8

126	INC- 20A	Declaration for commencement of business

127	INC- 21	Omitted

128	INC- 22	Notice of situation or change of situation of registered office

129	INC- 22A	ACTIVE (Active Company Tagging Identities and Verification)

130	INC- 23	Application to the 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

131	INC- 24	Application for approval of Central government to change of name

132	INC- 25	Certificate of Incorporation pursuant to change of name

133	INC- 25A	Advertisement to be published in the newspaper for conversion of public company into a private company

134	INC- 26	Advertisement to be published in the newspaper for change of registered office of the company from one state to another

135	INC- 27	Conversion of public company into private company or private company into public company and Conversion of Unlimited Liability Company into a Company Limited by shares or guarantee or conversion of guarantee company into a company limited by shares

136	INC- 27A	Advertisement to be published in the newspaper for conversion of unlimited liability into limited liability company

137	INC- 28	Notice of Order of the Court or any other competent authority

138	INC- 29	Omitted

139	INC- 30	MEMORANDUM OF ASSOCIATION

140	INC- 31	ARTICLES OF ASSOCIATION

141	INC- 32	SPICE (Simplified Performa for Incorporating Company Electronically Plus)

142	INC- 33	e-Memorandum of Association

143	INC- 34	e-Articles of Association

144	INC- 35	Application for Goods and service tax Identification number, employees state Insurance corporation registration pLus Employees provident fund organisation registration, Profession tax Registration and Opening of bank account

145	INC-11C	Certificate of Incorporation pursuant to change of name due to Order of Regional Director not being complied

146	MBP - 1	Notice of interest by director

147	MBP- 2	Register of loans, guarantee, security and acquisition made by the company

148	MBP- 3	Register of investments not held in its own name by the company

149	MBP- 4	Register of contracts with related party and contracts and Bodies etc. in which directors are interested

150	MDC- 01	Application for Empanelment of Mediator or Conciliator on the Panel

151	MDC- 02	Application for referring the matter to the Panel

152	MGT- 01	Register of members

153	MGT- 02	Register of debenture holders/ other securities holders

154	MGT- 03	Notice of situation or change of situation or discontinuation of situation, of place where foreign register shall be kept

155	MGT- 04	Declaration by the registered owner of shares who does not hold the beneficial interest in such shares

156	MGT- 05	Declaration by the beneficial owner who holds or acquires beneficial interest in shares but whose name is not entered in the register of members

157	MGT- 06	Return to the Registrar in respect of declaration under section 89 received by the company

158	MGT- 07	Annual return

159	MGT- 08	[Pursuant to section 92(2) of the Companies Act, 2013 and rule 11(2) of Companies (Management and Administration) Rules, 2014]

160	MGT- 09	EXTRACT OF ANNUAL RETURN as on the financial year ended on _______

161	MGT- 10	Omitted

162	MGT- 11	Proxy form

163	MGT- 12	Polling Paper

164	MGT- 13	Report of Scrutinizer(s)

165	MGT- 14	Filling of Resolutions and agreements to the Registrar

166	MGT- 15	Form for filling Report on Annual General Meeting

167	MGT-7A	Abridged Annual Return for OPCs and Small Companies

168	MR- 1	Return of appointment of managerial personnel

169	MR- 2	Form of application to the Central Government for approval of appointment of managing director or whole time director or manager

170	MR- 3	SECRETARIAL AUDIT REPORT

171	MSC- 1	Application to Registrar for obtaining the status of the dormant company

172	MSC- 2	Certificate of status of a Dormant Company

173	MSC- 3	Return of dormant companies

174	MSC- 4	Application for seeking status of active company

175	MSC- 5	Certificate of status of an active Company

176	MSME Form I	Form for furnishing half yearly return with the registrar in respect of outstanding payments to Micro of Small Enterprises.

177	NCLAT- 1	Memorandum of Appeal Preferred under Section 421 of The Companies Act, 2013

178	NCLAT- 2	INTERLOCUTORY APPLICATION

179	NCLAT- 3	Pending/Disposed of

180	NCLAT- 4	AFFIDAVIT

181	NCLAT- 5	[See Rule 70]

182	NCLAT- 6	[See Rule 74]

183	NCLAT- 7	[See Rule 82]

184	NCLAT- 8	CERTIFICATE OF DISCHARGE

185	NCLAT- 9	[See Rule 100]

186	NCLT. 01	Columns required for filing of Original Application / Reply / Rejoinder / Interlocutory Application or filing of additional documents under directions of the Bench

187	NCLT. 02	NOTICE OF ADMISSION

188	NCLT. 03	NOTICE OF MOTION

189	NCLT. 03A	Advertisement detailing petition

190	NCLT. 03B	Individual Notice of petition/ application to creditors, members, etc.

191	NCLT. 03C	Memorandum of Caveat

192	NCLT. 04	General Heading for Proceedings

193	NCLT. 05	[See rule 34 and 37]

194	NCLT. 06	GENERAL

195	NCLT. 07	[See rule 39]

196	NCLT. 08	Application for Execution of Order under clause (3) of section 424 of the Act with reference to a Decree (Order 21, R.11.)

197	NCLT. 09	see rule 72, 76, 82, 84, 88 and 154 and also General Form for all purposes if no specific form is prescribed under these rules and Forms

198	NCLT. 10	APPLICATION FOR THE REGISTRATION OF A INTERN OF AUTHORISED REPRESENTATIVE UNDER THE RULES

199	NCLT. 11	APPLICATION BY DEPOSITOR UNDER SECTION 73 (4) OR 76(2) OR BY COMPANY U/S 74(2) OR BY DEBENTURE HOLDER OR DEBENTURE TRUSTEE UNDER SECTION 71 (10) OF THE ACT OR SECTION 45QA OF THE RESERVE BANK OF INDIA ACT, 1934

200	NCLT. 12	Memorandum of appearance

201	NCLT. 13	Public Notice of petition under Section 245.

202	NCLT. 14	BEFORE THE NATIONAL COMPANY LAW TRIBUNAL

203	NCLT. 15	BEFORE THE NATIONAL COMPANY LAW TRIBUNAL New Delhi

204	NCLT. 16	[See Rule 140]

205	NCLT. 17	CERTIFICATE OF DISCHARGE

206	NCLT. 18	[See Rule 163]

207	NDH- 1	Return of Statutory Compliances

208	NDH- 2	Application to Regional Director and Intimation to Registrar

209	NDH- 3	RETURN OF NIDHI COMPANY FOR THE HALF YEAR ENDED

210	NDH- 4	Form for filling application for declaration as Nidhi Company and for updation of status by Nidhis

211	NDH-5	Format of advertisement to be given while closing branch

212	NFRA-1	Notice to the Authority by a body corporate regarding its auditor

213	NFRA-2	Annual Return to be filled by Auditor with the National Financial Reporting Authority

214	PAS- 1	Advertisement giving details of notice of special resolution for varying the terms of any contract referred to in the prospectus or altering the objects for which the prospectus was issued

215	PAS- 2	Information Memorandum

216	PAS- 3	Return of Allotment

217	PAS- 4	PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER

218	PAS- 5	Record of a private placement offer to be kept by the company

219	PAS- 6	Reconciliation of Share Capital Audit Report (half-yearly)

220	RD -1	Form for filing application to Regional Director

221	RD GNL-5	Form for filling Addendum for rectification of defects or incompleteness

222	RSC - 1	Application under section 66 for confirming the reduction of share capital

223	RSC - 2	Notice to Central Government, Registrar etc in respect of application for reduction of share capital of M/s _________(Company)

224	RSC - 3	Notice to Creditors

225	RSC - 4	Publication of Notice

226	RSC - 5	Affidavit on dispatch and publication of notice

227	RSC - 6	Order confirming Reduction of Share Capital and Approving Minute

228	RSC -7	Certificate of Registration of Order and Minute

229	SH- 01	Share Certificate

230	SH- 02	Register of Renewed and Duplicate Share Certificates

231	SH- 03	Register of Sweat Equity Shares

232	SH- 04	Securities Transfer Form

233	SH- 05	Notice for transfer of partly paid securities

234	SH- 06	Register of Employee Stock Options

235	SH- 07	Notice to Registrar of any alteration of share capital

236	SH- 08	Letter of Offer

237	SH- 09	Declaration of Solvency

238	SH- 10	Register of shares or other securities bought-back

239	SH- 11	Return in respect of buy-back of securities

240	SH- 12	Debenture Trust Deed

241	SH- 13	Nomination Form

242	SH- 14	Cancellation or Variation of Nomination

243	SH- 15	Certificate of compliance in respect of buy-back of securities

244	STK – 3A	Indemnity Bond

245	STK-1	Notice by Registrar for removal of name of a company from the register of companies

246	STK-2	Application by company to ROC for removing its name from register of companies

247	STK-3	Indemnity Bond

248	STK-4	AFFIDAVIT

249	STK-5	PUBLIC NOTICE (rule 7)

250	STK-5A	PUBLIC NOTICE

251	STK-6	PUBLIC NOTICE

252	STK-7	NOTICE OF STRIKING OFF AND DISSOLUTION

253	STK-8	Statement of Account

254	URC- 1	Application by a company for registration under section 366

255	URC- 2	Advertisement giving notice about registration under Part I of Chapter XXI of the Act