9911796707
TMI BlogINC – 22A – All about Active Company Tagging Identities and its VerificationsX X X X Extracts X X X X X X X X Extracts X X X X ..... INC – 22A – All about Active Company Tagging Identities and its Verifications X X X X Extracts X X X X X X X X Extracts X X X X ..... are required to file form ACTIVE (Active Company Tagging Identities and Verification) - INC 22A on or before 25th April 2019. Failure to file e-Form Active will lead to a penalty of ₹ 10,000. So to solve confusion on various queries in mind, I would like to present the solutions in this regard: - Q. No. 1 Companies on which filing of e - form INC - 22A is applicable ? Ans. Every company ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... whether listed or unlisted, government or non government, sec. 8 companies etc. which were incorporated on or before 31.12.2017 are mandatorily required to file INC - 22A. Q No. 2 Companies on which filing of e - form INC - 22A is not applicable? Ans. Following are the companies on which fiing of INC - 22A is not applicable:- * Strucked Off Companies * Companies which are under the process o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f Strike Off. * Companies under Liquidation * Amalgamated and Dissolved Companies * Company which has not filed its AOC - 4 and MGT - 7 for the F.Y. 2017 - 2018 Note: - Currently filing of e-form INC - 22A is not applicable on Limited Liability Partnerships. Q No. 3 What are consequences of non filling on or before due date i.e. 25.04.2019? Ans. Following are the consequences of non fili ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ng of INC - 22A :- * Late Filling Fees of ₹ 10,000 * Company will be marked as Active Non Compliances under MCA Master Data * Such Active Non Compliance companies will be debarred to file the certain forms till the Late Filling Fees is not paid by the defaulted company:- * SH - 07 (Changes in Authorized Share Capital) * PAS - 3 (Changes in Paid up Share Capital) * DIR - 12 (Chang ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... es in Directors except "cessation") * INC - 22 (Changes in Registered Office) * INC - 28 (Amalgamation & Demerger) Q No. 4 Pre Requisite Docs for filling of INC - 22A Form? Ans. Following are the pre- requisite docs for filing of INC - 22A :- * Latest Version of Adobe Reader Above 10 * Internet Connectivity * Company Details like - CIN, Directors Details and there PAN, Latitude and Lo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ngitude of Place of Registered Office. * Statutory and Cost Auditor Details like - Name and PAN of Auditor, Membership No. and his Firm Registration Number, Period of Appointment * KMP Details (if any) * SRN of e-form AOC - 4 and MGT - 7 for the year F.Y. 2017 - 2018 * Photograph of Registered Office showing external and inside office also showing therein at least 1 Director/ KMP who has a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ffixed his/ her Digital Signature to this form.
Regards
CS Piyush Jain
9873804109, 9868124109
[email protected] X X X X Extracts X X X X X X X X Extracts X X X X
|
