Home Business INC-22A Form – Active Company Tagging Identities and Verification(ACTIVE) E-Form by MCA

INC-22A Form – Active Company Tagging Identities and Verification(ACTIVE) E-Form by MCA

184
0
SHARE
personal loan consider

MCA UPDATE: KYC is Mandatory for All Companies Registered Before 31st December 2017.

What is Form INC22A – ACTIVE Company?

Every Company incorporated on or before 31st December 2017 has to file this return called “Active Company Tagging Identities and Verification”.

Due date of filng – On or before 25-04-2019

Pre requirement – Complete Annual Filing upto 31/03/18

Not Applicable to* Struck off, under the process of striking off, under the process of liquidation, amalgamated, dissolved companies as recorded in ROC.

Consequences: following forms can’t be filed

1. Form SH 7 – Increase in authorised capital

2. Form PAS 3 – Allotment of shares

3. Form DIR 12 – Appointment of director

4. Form INC 22 – Shifting of registered office

5. Form INC 28 – Merger and amalgamation

Check list for filing form Active:-

1. Email I’d of CO (OTP based verification)

2. Photograph of registered office showing external building & inside office also showing therein atleast 1 director/KMP who has affixed his DSC

3. Latitude & longitude

4. List of directors with name & approved DIN

5. Details of Auditor, cost auditor, MD, CEO, CFO or WTD of co Company Secretary of Co.

6. Details of AOC4 & MGT7 filed for 2017-18 with SRN

*Late fee on or after 26th April,2019- After due date Rs. 10,000/-*