INC-22 A: Company Mandatory KYC By CS Priya Dua

Filing of e-form ACTIVE (Active Company Tagging Identities and Verification) as notified Vide Companies (Incorporation) Amendment Rules, 2019

Applicable on:-

Every Company Incorporated on or before 31/12/2017.

(However,  Companies whose due Financial Statements or Annual Return or both are not will not be able to file ACTIVE form {exception for under dispute Cost}

Excluded Companies

  • Struck Off Cos
  • Under Process of Striking off Cos
  • Under Amalgamation Cos
  • Under Liquidation Cos
  • Dissolved Cos
Last date of Filing is 25/04/2018.

Consequences of Late / Non Filing

1. Fee of 10,000/- if filed after 25/04/2019.
2. Marking of status of Company as “Active – Non Compliant” in MCA Master Data.
3. Filing of following e forms will be barred: –

i. SH-7
ii. PAS-3
iii. DIR-12 (except cessation)
iv. INC-22
v. INC-28 (for amalgamation /demerger)

Attachment of e-form ACTIVE (INC-22A)*

1. Company Details

  • Name & Reg. Office
  • Latitude & Longitude (RO)
  • mail ID & OTP verification
  • No. of Directors with DIN (Disqualified and Non-KYC DIN cannot be entered)
2. Statutory & Cost Auditor Details

  • Name, PAN
  • Membership, FRN
  • Period of Appointment
3. KMP Details

4. SRN of e-form AOC-4 & MGT-7 for FY 2017-18

To the e-form Photo of;

1. Outside of Building
2. Inside Premises with presence of at least 1(one) Director /KMP who is affixing DSC to the e form.

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