INC22A ACTIVE Compliance
Ministry Of Corporate Affairs has introduced an additional compliance to be fulfilled by all companies registered under the companies act 2013 including One Person Company, Private Limited Company, Section 8 Company or a Limited company. This initiative is taken in order to filter shell companies and maintain an updated KYC record of all the companies which are genuinely conducting business. An additional eForm INC 22A ACTIVE which stands for “Active Company Tagging Identities and Verification” is required to be filed giving the particulars of the company, its directors, its status and its registered office and has to be certified by a practicing professional. Only after filing this eForm the companies would be marked as ACTIVE compliant. This compliance is required to be fulfilled by every company registered on or before 31st December 2017.
What are the documents required for INC 22A ACTIVE Compliance ?
Details of Registered Office
With Geo coordinates
Snaps Of Registered Office
Both Inside & Outside
Details of Management
Along with details of CA, CS & KMP
Details of Returns Filed
For FY 2017-18
Why Choose Tradeviser ?
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Frequently asked Questions
Following are the details which will be required to be furnished in the eFrom:
- Complete details of the registered office, along with Geo coordinates and snaps of the building.
- Complete details of Directors, Key Managerial Personnel, Company Secretary, Auditor & Cost Auditor appointed if any.
- Complete details of Annual Returns Filed previously.
This compliance is required to be fulfilled by every company registered on or before 31st December 2017. So please check your Incorporation date in the certificate of Incorporation to find out if such compliance is applicable to you
No the current INC 22A is applicable for Companies registered under companies act 2013 only including One Person Company, Private Limited Company, Section 8 Company or a Limited company.
Update 26th April 2019: The eForm is required to be filed on or before 15th June 2019.
Every company failing to file INC 22A ACTIVE on or before the due date has to pay a late fee of 10,000 INR for fulfilling such compliance. Furthermore a defaulting company will not be allowed to file any even based changes.
There is currently no Government fees charged for filing INC 22A.