There is good news and golden opportunity for all Companies and LLPs to file all pending forms, Returns, Annual Accounts, statements including all pending Annual Returns pending for any number of years without additional fees or penalty or prosecution
1. Companies Fresh Strat Scheme, 2020 & LLP Settlement Scheme, 2020
http://www.mca.gov.in/Ministry/pdf/Circular12_30032020.pdf – Company
http://www.mca.gov.in/Ministry/pdf/Circular13_30032020.pdf – LLP
2. MCA NEWS & IMPORTANT UPDATES on DIN KYC & Company KYC
Companies Fresh Strat Scheme, 2020 & LLP Settlement Scheme, 2020
i. Duration: 01/04/2020 to 30/09/2020
ii. Applicability: Any Defaulting Company / LLP is permitted to file belated documents which were due for filling on any given date
iii. Statutory Fees: Only normal fees as prevailing on the date of filing. NO additional fees or penalty or prosecution
The scheme will be eligible to all private and public limited companies except for the following circumstances:
– Strike off Companies
– Companies which has voluntarily filed Strike off application
– Amalgamate Companies
– Dormant Companies
– Vanishing Companies
– Increase in Authorized Capital (Form SH-7)
– Charge related forms (CHG-1, CHG-4, CHG-8 and CHG-9)
The scheme will be eligible to all LLPs except the LLP which has voluntarily filed Strike off application in Form 24.
The company MUST file Form CFSS-2020 within 6 months from the closure of Scheme for Immunity from prosecution and penalty for delay in filling of belated documents.
Without filling the above form all the condonation of delay in filling the above mentioned documents with the registrar insofar as it relates to charging of aditional fees and granting of immunity from launching of prosecution or proceeding for imposing penalty on account of delay associated with certain filling will not be waived.
Please do not miss this golden chance to file all the pending documents without any additional fees / penalties / prosecution.
As per these schemes after closure if this scheme instruction has been given to take necessary actions against the Company / LLP having default in filing of forms / returns / statements / documents.