E-Form Required To Be Filed With MCA Event Non-Event Based

Last Updated On: July 28, 2020, 2:26 p.m.
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E-FORM REQUIRED TO BE FILED WITH MCA EVENT & NON-EVENT BASED

MCA notifies E-form and provisions on a regular basis, which the company and officers are required to file with MCA. For meeting the Compliances of provisions of Companies Act,2013 it is necessarily required to file E-form at the web portal of the Ministry of Corporate Affairs(MCA).

In this article, we are discussing the E-form which are required to be filed with MCA

There are two types of form:

  • Non- Event-based Form which is mandatory to be filed by the company as per the table given below.
  • Event-based Form which is mandatory to be filed by the company only in case of such an event occurred in the company.

 

  1. NON-EVENT BASED FORM:

 

Sl.no Nature of filing Form Time period for filing Applicability
1. Annual Filing AOC 4 and MGT 7 Yearly filing All types of company
2. Annual AOC 4 (XBRL) Yearly filing

If Company Is Listed.

In Case Of Non- Listed Company the turnover should be More than 100 Crores Or Paid Up Share Capital should be more than 5 Crores

3. Director KYC DIR-3 KYC Yearly filing All Director
4. Commencement of Business INC 20A One time filing All types of filing
5. AGM Filing MGT 15 Yearly filing All Listed Companies
6. Nidhi Filing NDH-1 Yearly filing Nidhi Company
7. Nidhi Filing NDH-3 Half-yearly filing Nidhi Company
8. Nidhi Filing NDH-4  One time filing Nidhi Company
9. Return of Deposit DPT-3 Yearly filing All types of Companies
10. Cost Audit Report CRA-4 Yearly filing  All types of Companies
11. Beneficiary Filing BEN-2 Yearly Filing All types of Companies
12. Return of MSME Creditor MSME Half Yearly filing All types of Companies

 

B. EVENT-BASED FORMS:

Nature Of Filing Form Name
Auditor Related Filing ADT 1, ADT 2, ADT 3
Director Related Filing DIR 3, DIR 11, DIR 12, DIR 5, DIR 6
Capital Related Filing PAS 3, SH 7, SH 8,   SH 9, SH 11
Registered Address Change Filing INC 22,  INC 23
Charge Filing CHG 1, CHG 4, CHG 6, CHG 9
Name Change Filing INC 24
Managerial Personnel Filing MR 1, MR 2
Opc Filing INC 3, INC 4, INC 5
Resolution Filing MGT 14

 

 

 

 

 

 

 

 

 

 

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