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 Cos }
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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