Every company incorporated on or before December 31, 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.
Where a company files “e-Form ACTIVE”, on or after April 26, 2019, the company shall be marked as “ACTIVE Compliant”, on payment of a fee of Rs. 10,000/- rupees”.
Details Required for Filling the Form are Given Below-
1. Corporate Identity Number (CIN) of the company; 2. Address of registered office (Photo of the Registered Office also showing therein at least one Director(s)/ KMP who has affixed his/her Digital Signature to this form is mandatory); 3. Email ID of the company; (For OTP Purpose) 4. Details of the statutory auditor(s)
(a) Number of auditors (s) appointed-
(b) Category of Auditor Individual Auditor's Firm
(c) Income Tax permanent account number of auditor or auditor's firm
(d) Name of the auditor or auditor's firm
(e) Membership Number of auditor or auditor's firm's registration number
(f) Period of account from which appointed From -To
6. Challan Details of forms AOC-4/AOC-4 XBRL and MGT-7 filed for FY 2017-18 7. Digital signature of both directors
Note-Before filing Active Company Tagging Identities and Verification (ACTIVE) eform, please ensure that the DINs of all Directors are in 'approved' status and are neither 'De-activated due to non-filing of DIR-3 KYC' nor 'Disqualified u/s164(2).
The entire contents of this article are solely for information purpose and have been prepared on the basis of relevant provisions and as per the information existing at the time of the preparation by the Author. Compliance Calendar LLP and the Author of this Article do not constitute any sort of professional advice or a formal recommendation. The author has undertaken utmost care to disseminate the true and correct view and doesn’t accept liability for any errors or omissions. You are kindly requested to verify and confirm the updates from the genuine sources before acting on any of the information’s provided hereinabove. Compliance Calendar LLP shall not be responsible for any loss or damage in any circumstances whatsoever.