ln exercise of the powers conferred by sub-section (9) of section 12 and subsections (1) and (2) of section 469 of the Companies Act, 2013, the Central Government hereby makes the following rules further to amend the Companies (incorporation) Rules, 2014, namely:
(1) these rules may be called the Companies (Incorporation) Amendment Rules, 2019.
(2) They shall come into force with effect from 25th February, 2019. ln the Companies (incorporation) Rules, 2014 (hereinafter referred to as the said rules), after rule 25, the following shall be inserted, namely:- 25A, Active (Active Company Tagging Identities and Verification) E-forms.
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) as notified vide Companies (Incorporation) Amendment Rules, 2014
The last date for filing the E form is on or before 25 April, 2019.
If the Company fails to comply the Active E-Form INC-22A filing requirement on or before 25 April, 2019 than after 25th April 2019 Company can file the E-Form Active by paying the Penalty / Additional fee of Rs 10,000 to the MCA Govt.
(a) Companies which have been struck off
(b) Company under process of striking off
(c) Company under liquidation
(d) Amalgamated or dissolved.
4.What is the Mandatory List Of Documents need To Attach In Form (INC-22A)?
Clear Photograph of the registered office address showing the outside and inside Building with the Photo of Director whose Digital signature will be affixed on the Form.
(a) Number of the Directors as on the date of filing
(b) Email id of the Company
(c) Details of Statutory Auditor
(d) Details of the Cost Auditor if Applicable
(e) Details include DIN no, Name and Designation of CEO, MANAGER AND WHOLE TIME DIRECTOR.
(f) Details include Pan, Name and Membership Number of Company Secretary if Applicable.
(g) Details of CFO if Applicable.
(h) SRN number of AOC-4/MGT-7 for FY 2017-2018
Yes, to maintain the authenticity in Active Form INC-22A filing in MCA, it includes OTP process. In addition, make sure the email id and the phone number are active before providing the same in the E- Form INC-22.
*Before Filing the form Make sure that all the DIN of the Directors are Active not Disqualified and Deactivated due to non-filing of DIR-3KYC.
Any company which has not filed its due financial statements under section 137 (AOC-4) or due annual returns under section 92 (MGT-7) 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 registrar.
Yes, its mandatory and the Following persons are authorised to do so:
(a) IN case of OPC- One Director
(b) In case of Other Companies : TWO DIRECTORS OR ONE DIRECTOR AND KMP
(c) Certified by the cs/ca/cwa in Practice.
In the event of non-filing of Active E-Form INC-22A, the Companies will be marked as “ACTIVE non-compliant”. Therefore, no request for recording the following event based information or changes shall be accepted by the Registrar from such companies marked as “ACTIVE non-compliant”.
(i) SH-07 (Change in Authorized Share Capital)
(ii) PAS-03 (Change in Paid-up Capital)
(iii) DIR- 12 (Changes in Director except cessation);
(iv) INC-22 (Change in Registered Office)
(v) INC-28 (Amalgamation de-merger),.
© 2018 All Rights Reserved | Powered by liberators | Made with ❤ by Liberators