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TMI BlogCondonation of delays in filing documents - Company Law Settlement Scheme, 2011, granting immunity from prosecution and charging additional fee of 25 per cent of actual additional fee payable for filing belated documents.X X X X Extracts X X X X X X X X Extracts X X X X ..... itional fee, facing the prosecutions and being debarred from filing other documents electronically as provided in Circular No. 33/2011 , dated 1-6-2011 also. 2. In order to give an opportunity to the defaulting companies to enable them to make their default good by filing such belated documents and to become a regular compliant in future, the Ministry, in exercise of the powers under sections 611(2) and 637B( b ) of the Companies Act, 1956 has decided to introduce a Scheme namely, "Company Law Settlement Scheme, 2011," condoning the delay in filing documents with the Registrar, granting immunity from prosecution and charging additional fee of 25 per cent of actual additional fee payable for filing belated documents under the Co ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... yable on the date of filing of each belated document; ( v ) Withdrawal of appeal against prosecution launched for the offences - If the defaulting company has filed any appeal against any notice issued or complaint filed before the competent court for violation of the provisions under the Act in respect of which application is made under this Scheme, the applicant shall before filing an application for issue of immunity certificate, withdraw the appeal and furnish the proof of such withdrawal along with the application; ( vi ) Application for issue of immunity in respect of document(s) filed under the scheme - The application for seeking immunity in respect of belated documents filed under the Scheme may be made electronically in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e companies who have not availed this Scheme and are in default in filing of documents in a timely manner. FORM [Pursuant to Company Law Settlement Scheme, 2011] Application for issue of immunity certificate under the Company Law Settlement Scheme (CLSS), 2011 Note - All fields marked in *are to be mandatorily filled. To The Registrar of Companies, Sir/ Madam, I herewith make an application for issue of immunity certificate under the Company Law Settlement Scheme, 2011 and give below the following particulars, namely: 1.( a )*Corporate identity number (CIN) of the company Pre-fill ( b ) Global location number (GLN) of co ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... officers in respect of belated documents filed under the scheme. If yes, provide details thereof as an attachment. Yes No 6. *Whether any director(s) of the company is declared as proclaimed offender or facing criminal case(s) for economic offences. If yes, provide details of such director(s) as an attachment. Yes No Attachments List of attachments 1. Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court 2. Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under the scheme which requires withdrawal by the Regi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he secretary (secretary of a company who is not a member of ICSI, may quote his/ her income-tax PAN) Modify Check Form Prescrutiny Submit For office use only: Affix filing details eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Digital signature of the authorising officer This e-Form is hereby approved Confirm submission This e-Fo ..... X X X X Extracts X X X X X X X X Extracts X X X X
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