A. Applicability of Form INC 22A–
Every Company incorporated on or before 31st December 2017.
B. Companies restricted from filing INC 22A
1. Companies which has not filed
- its Financial statements u/s 137 or
- Its Annual returns u/s 92 or Both
2. Companies in which Directors DIN status is other than approved.
C. Companies Not Required to file INC 22A
1. Companies whose name has been Struck off
2. Companies Which are under the process of
- Striking off
- Liquidation or Amalgamated or dissolved
3. Companies incorporated on or after 1st January 2018
D. Due Date for Filing : 25th April 2018
E. Filing after Due Date: In case company has not filed the e form within the time limit as prescribed, then a fee of 10,000/- has to paid for filing after due date
G. Consequences of not filing
Company shall be marked as “ ACTIVE-non –compliant” and below forms shall not be accepted by the Registrar
(i) SH – 07 (Change in Authorized 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)
H. Requisites to file INC 22A
1. Latitude & Longitude details of the registered address
2. Email ID of the company to which an OTP will be sent and the same has to validated before filing the form.(Send OTP button will be enabled only after successful Pre-scrutiny of the form)
3. Photograph of registered office showing external building and inside office also showing therein at least one director/KMP who has affixed his/her Digital signature to this form.
I. Details which will be auto populated
(i) Name, address of the registered office, and the email ID of the company. (in case of any change in email Id , enter the new valid email ID)
(ii) Directors details & their DIN status
(iii) Details of Statutory Auditors, Cost auditors & KMP
(iv) Details of Company Secretary & Chief Financial officer (if Applicable)
(v) Details of AOC-4 & MGT – 7 filed for the FY 2017-18
J. To be digitally Signed By
1. In case of OPC
(i) one director
2. Other than OPC
(i) Two directors or
(ii) One KMP & one director
*person signing the form is Director then he has to provide his DIN , In case KMP then his PAN , in case of CS valid membership number.
**The form has to be certified by the Chartered Accountant or Cost Accountant or Company secretary in whole time practice
K. Processing Type
*The form will be processed in STP mode & SRN will be generated on successful submission of the form.
simple nice proper way of presentation
please cleat more about phograph should it include cin,name in local language