Sub: Regarding ROC Statutory Compliances for the Month of September 202

Sep, 09 2020
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This is to remind that the following ROC Statutory Compliances have to be complied to the extent as applicable:

KYC OF DIRECTORS:

Every Director who has been allotted DIN on or before 31st March 2020 and whose DIN is in ‘Approved’ status would be mandatorily required to file form DIR-3 KYC / DIR-3 KYC WEB on or before 30th September 2020. Any failure in filing will result in Late Fees Penalty of Rs. 5,000/ And DIN Will Be Deactivated.

CFSS Scheme for pending Forms:

This scheme can be  availed by any defaulting company which had made a default in filling of any Document or any statement or any Return including statutory annual forms that need to be filed in accordance with provisions stated under Companies Act 1956 or Companies Act, 2013.

The Ministry of Corporate Affairs (MCA) vide its General Circular No. 12/2020 dated 30/03/2020, introduced the Companies Fresh Start Scheme, 2020 for one-time application of condonation of delay of filling the various documents, forms, returns, etc. with the MCA and granting of immunity from launching of any prosecution or proceedings for imposing penalty on account of delay associated with certain filings.

OBJECTIVE OF THE SCHEME

The Scheme is starting from 01st April, 2020 and end on 30th September, 2020 with a view to:

•             Granting of Immunity from launching of Prosecution;
•             Reduce non-compliance burden of various companies;
•             Waiver of additional fees levied for late filings of documents;
•             Waiver of Penalty on account of delay associated with filing

So, every company can file their pending forms without any late fee, penalty and prosecution till 30.09.2020 but all the forms filed under this scheme needs to be informed to MCA through filing of CFSS Form.
 Thanking you,

Yours Faithfully,
KILA & CO.

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