Who is Required to File eForm Active INC 22A-
Active Company Tagging Identities and Verification (ACTIVE).-(1) Every company incorporated on or before the 31st December, 2017 shall file the particulars of the company and its registered office, in e-Form ACTIVE (Active Company Tagging Identities and Verification) on or before 25.04.2019.
Provided that any company which has not filed its due financial statements under section 137 or due annual returns under section 92 or both with the Registrar shall be restricted from filing e-Form-ACTIVE, unless such company is under management dispute and the Registrar has recorded the same on the register:
Provided further that companies which have been struck off or are under process of striking off or under liquidation or amalgamated or dissolved, as recorded in the register, shall not be required to file e-Form ACTIVE.
Provided also that in case a company does not intimate the said particulars, the Company shall be marked as“ACTIVE-non-compliant” on or after 26th April, 2019 and shall he liable for action under sub-section (9) of section 12 of the Act:
Penalty for Non Compliance of Active INC 22A
INC 22A (Company KYC) form and file it within the due date i.e.,25th April, 2019 to avoid further non-compliances and fee of Rs 10,000/-
Details Required for Filling INC-22A
- CIN of the company.
- Photographs of registered office of the company.
- Latitude and longitude of Office Address.
- E-Mail address and mobile no. for OTP.
- Details of Directors.
- Details of Auditor.
- Details of CEO/CFO/KMP and company secretary.
- SRN NO of AOC-4 and MGT-7 filed for last Financial Year.
Contact us for any information or for filling INC-22A