Recent Changes by MCA for E-filing with RoC

All the Companies in India are required to file eForms with the Registrar of Companies (RoC). Important update here is that recently the MCA has upgraded the portal from Version 2 to Version 3. Some of the vital changes with the same are discussed below:

  • Trademark validation has now been added in Incorporation Form.
  • Every User has to create his/her ID on the portal and has to register DSC through their respective login.
  • E-MOA and E-AOA has been incorporated for Section 8 Company.
  • E-Form DIR-2 has also been added up. Further, most of the physical forms have been removed.
  • NIC Code 2008 is to be provided for object in V3.
  • E-MOA has been added in the form MGT-14 to change Registered Office from one state to another in Memorandum of Association.
  • Section pertaining to IBC has been added in the Form MGT-14.
  • Photograph of the Registered Office is to be provided in the Form INC 20-A (for Commencement of Business). Which means that the Register Office should be ideal and adequately maintained at the time of the commencement of business.
  • Note here that you would not be able to file form INC-22 if your any form seems to be pending for approval (this is in case of change in registered office/state).
  • In the form PAS-3, type of Security to be allotted and type of issue (Right issue/ Private Placement) is now added.
  • You are now required to provide the list of allottee in the form itself as against the separate attachment previously.
  • A declaration is now added in the form PAS-3 stating – “There is no pending Forms for previous allotment”.
  • Form 28 is now conditional STP which was non STP earlier for all purpose.
  • It is observed that the form size has been increased to 10 MB. But, note that the size of each attachment cannot exceed 2 MB.

Below is the list of forms that have been rolled out on MCA portal in January 2023.

Sl. No. Form No. Form Name
1 SPICe+ PART A Application for reservation of name for new company incorporation
2 RUN Application for change of name of existing company
3 SPIce+ PART B Integrated Company Incorporation Application
4 AGILE PRO S Application for Goods and services tax Identification number , employees state Insurance corporation registration pLus Employees provident fund organisation registration, Profession tax Registration, Opening of bank account
and Shops and Establishment Registration
5 e-AOA[INC-34] Articles of Association
6 e-MOA[INC-13] Memorandum of Association
7 e-AOA[INC-31] Articles of Association
8 e-MOA[INC-33] Memorandum of Association
9 INC-9 Declaration by Subscribers and First Directors
10 URC-1 Application by a company for registration under section 366
11 DIR-12 Particulars of appointment of directors and the key managerial personnel and the changes among them
12 DIR-11 Notice of resignation of a director to the Registrar
13 DIR-3 Application for allotment of Director Identification Number
14 DIR-3C Intimation of Director Identification Number by the company to the Registrar DIN services
15 DIR-5 Application for surrender of Director Identification Number
16 DIR-6 Intimation of change in particulars of Director to be given to the Central Government
17 INC-12 Application for grant of License to an existing company under section 8
18 INC-18 Application to Regional Director for conversion of section 8 company into any other kind of company
19 INC-20 Intimation to Registrar of revocation of license issued under section 8
20 INC-20A Declaration for commencement of business
21 INC-22 Notice of situation or change of situation of registered office
22 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 State
23 INC-24 Application for approval of Central Government for change of name
24 INC-27 Conversion of public company into private company or private company into public company or Conversion of Unlimited Liability Company into Limited Liability Company
25 INC-28 Notice of Order of the Court or any other competent authority
26 INC-4 One Person Company – Change in Member/ Nominee
27 INC-6 One Person Company – Conversion form
28 MGT-14 Filing of Resolutions and agreements to the Registrar under section 117
29 MR-1 Return of appointment of managing director or whole time director or manager
30 MR-2 Form of application to the Central Government for approval of appointment or reappointment and remuneration or increase in remuneration or waiver for excess or over payment to managing director or whole time director or
manager and commission or remuneration to directors
31 NDH-4 Form for filing application for declaration as Nidhi Company or updation of status by Nidhis.
32 PAS-3 Return of Allotment
33 SH-7 Notice to Registrar of any alteration of share capital
34 SH-11 Return in respect of buy-back of securities
35 SH-8 Letter of Offer
36 SH-9 Declaration of Solvency
37 NDH-1 Return of Statutory Compliances
38 NDH-2 Application for extension of time
39 NDH-3 Return of Nidhi Company for the half year ended
40 GNL-3 Particulars of person(s) charged for the purpose of sub- clause (iii) or (iv) of clause 60 of section 2
41 PAS-6 Reconciliation of Share Capital Audit Report (Half- yearly)
42 MGT-3 Notice of situation or change of situation or discontinuation of situation, of place where foreign register shall be kept
43 PAS-2 Information Memorandum
44 DIR-9 Report by the company to Registrar for disqualification of Directors
45 DIR-10 Application for removal of Disqualification of Directors
46 AOC-5 Notice of address at which books of account are maintained
47 FC-1 Information to be filed by foreign company
48 FC-2 Return of alteration in the documents filed for registration by foreign company
49 FC-3 Annual accounts along with the list of all principal places of business in India established by foreign company
50 FC-4 Annual Return of a Foreign company
51 GNL-2 Form for submission of documents with the Registrar
52 GNL-4 Addendum to form
53 MSC-1 Application to ROC for obtaining the status of dormant company
54 MSC-3 Return of dormant companies
55 MSC-4 Application for seeking status of active company
56 RD-1 Form for filing application to Regional Director

 

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