Form INC-22A (ACTIVE) is a new ROC e-form introduced by the Ministry of Corporate Affairs, which will identify and verify the physical existence and appearance of the registered office of the company.
It is mandatory compliance for all company that has been incorporated on or before 31st December 2017.
The purpose of such e- Form is to update the KYC of a company. This form is required to be filed once only and not every year.
There is no ROC Fee if the E-form INC 22 A- Active form is filed within due date. If e-Form INC -22A is filed after 25th April, 2019 ,then The company will have to pay the penalty of 10,000/
Non-compliance can attract penalties and may also bring an end to business in extreme cases.
Compliance of KYC of Company can be effectively completed by DhanTax (Business Consultant) in Delhi NCR,Kolkata, Mumbai, Bengaluru, Chennai & Bikaner,Tripura and other Indian cities.
If you want to take services related Compliance of KYC of Company then you can consult with DhanTax.
DhanTax expert team will support you with Compliance of KYC of Company.
You need to fill our simple company compliance form and submit documents for completing KYC of Company.
we will needs documents from you for verification purpose.
Details provided by you will be verified and then we shall take appropriate step.
We will create all the required documents and file them with ROC on your behalf.
Once Form is approved, we shall send you all certified the documents.
Consequences of non-compliance:
1. Late fee of Rs.10,000/- will be levied if the form is filed after 25th April 2019.
2.The Status of the Company will be changed to “ACTIVE non -Compliant”.
3.Action u/s 12(9) might be initiated i.e., if the registrar has reason to believe on physical verification that the company is not carrying on business, it may remove the name of the company (strike-off) from the register.
4.The Company will not be able to undertake the below mentioned event-based filings:
* Under process of striking off Cos
* Under Amalgamation Cos
* Under Liquidation Cos.
* Dissolved Cos.
—Filing fees will be 10,000/- after 25th April, 2019
—Status of the company will be marked as (Active-Non-compliant) on the master data on MCA Portal from the date 26th April, 2019.
—Company will not be able to file the following forms:
-SH-7 (Changes in Authorised share capital)
-PAS-3 (Change in paid up capital)
-DIR-12 (Change in director except for resignation purpose)
-INC-22 (Change in registered office)
-INC-28 (in case of amalgamation/demerger)
i. If DIN of the director is de-activated due to non-filing of DIR-3KYC.
ii. If Director is disqualified under Section 167.
iii. Annual filing for the financial year 2017-18 is not done.
iv. Company has not appointed CS if paid up capital is 5 cr. Or more
v. If KMP not appointed as per the requirement of the company
vi. If auditor not appointed as per requirement
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