Sage-Tips

Is it mandatory to file Inc 22A every year?

All companies incorporated on or before 31st of December, 2017 shall file the particulars of the company and the address validation of the registered office in e- Form INC – 22A (ACTIVE) on or before the 15th of June, 2019 with the Registrar.

What is the meaning of active non compliant company?

In case ACTIVE is not filed, the compliance status for such companies shall be marked as ‘ACTIVE Non-compliant’ and also liable for action under section 12(9) of the Act and such Companies shall not be eligible to file the following forms: • SH-07 (Change in Authorized Capital)

What happens if company is active non compliant?

If a company fails to file Active form, status of form changed as Active Non Complaint. -If Company will not file Annual Forms it can’t file Active form to change status of Company. This situation us facing by many corporates and professionals these days. These companies are “Active non compliant”.

What is E form Inc 20A?

Form 20A is a declaration filed by the directors within 180 days of the date of incorporation of the company. This is one of the most important compliances to follow as the penalties for non-filing is extremely high.

When can INC 20A be filed?

INC-20A is a mandatory form that is to be filed by a company incorporated on or after 02/11/2018 with MCA. It is also known as Declaration of Commencement of Business. It should be filed by the directors within 180 days from date of incorporation of a company which has share capital.

How do I find out if a company is active?

Steps to Check Company Registration Status

1. Step 1: Go to the MCA website.
2. Step 2: Go to the ‘MCA Services’ tab. In the drop-down click on ‘View Company/LLP Master Data’.
3. Step 3: Enter the companies CIN. Enter the captcha code. Click on ‘Submit’.

How do I make my company active compliant?

Once companies complete filing of Annual form, such company shall be eligible for filing of ACTIVE form. Filing of ACTIVE form. After completion of annual filing company shall file ACTIVE form with additional fees. Just after filing of Active form status of company shall be changed to ACTIVE.

What is the new E-form Inc 22A?

The government has recently come up with the new exacting move by unveiling new e-form INC 22A which is also known as e-Form ACTIVE (Active Company Tagging Identities and Verification). Through notification on 21 February 2019, MCA has introduced the Companies (Incorporation) Amendment Rules, 2019.

When to file Form active (inc-22a)?

Rule 25A mandates 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 (INC-22A) on or before 25.04.2019. 2. What Is the Last Date for Filing e-form ACTIVE (INC-22A)? 3. What Is The List Of Documents Mandatory To Attach In Form (INC-22A)?

What happens if a company does not file the E-form active?

Where the company does not file the ACTIVE form by the 25th of April, 2019, it shall be marked as “ACTIVE non-compliant”, and shall be liable for action as per the Companies Act, 2013. Further, until the e-Form ACTIVE is filed, the Registrar shall not record any of the following changes/events pertaining to the company:-

Can a company under management dispute file E-form Inc – 22A?

Any company which has not filed its due financial statements under Section 137 or due annual returns under Section 92 or both with the Registrar shall be restricted from filing the ACTIVE form. However, if the company is under management dispute and the same has been recorded by the Registrar, then it shall be allowed to file E-Form INC – 22A.