MCA UPDATE ON INCORPORATION OF COMPANIES

*MCA UPDATE*

*Filing of e-form ACTIVE* (Active Company Tagging Identities and Verification)

*Applicable on :-*

Every Company Incorporated on or before 31/12/2017.

_(However,  Companies whose due Financial Statements or Annual Return or both are not will not be able to file ACTIVE form *{* exception for under dispute Cos *}* )_

*Excluded Companies*

* Struck Off Cos

*Under Process of Striking off Cos

* Under Amalgamation Cos

* Under Liquidation Cos

*Dissloved Cos

*Consequences of late / Non Filing on time*

1. Fee of 10,000/- if filed after 25/04/2019.

2. Marking of status of Company as "Active - Non Compliant" in MCA Master Data.

3. Filing of following eforms will be barred: -

·       SH-7 (Change in Authorised Capital)

·        PAS-3 (Return of Allotment of Securities)

·        DIR-12 ( Changes in Director except Cessation)

·        INC-22 (Change in Registered Office)

·        INC-28 (For Amalgamation and Demerger only)

*Pr-Requisites for Filing E-Form Active:*

*Before filing Active Company Tagging Identities and Verification ( ACTIVE)eform please ensure that the DINs of all Directors are in 'approved' status and are neither 'Deactivated due to non-filing of 'DIR-3 KYC' nor 'Disqualified u/s 164(2)'*

*Mandatory Attachment of E-Form Active:*

Photo of the Registered Office showing external Building and inside Office also and also showing therein at least one Director(s)/KMP who has affixed his/her Digital Signature to this Form is mandatory) .

*Information to be Filled In E-Form Active:*

·        Address of Registered Office of the Company.

·        EMAIL-ID of the Company

·        List of Directors

·        Details of Statutory Auditors.

·        Detail of Cost Auditor (If any)

·        Detail of CEO/MD/WTD

·        Detail of Company Secretary

·        Detail of CFO

·        SRN of Form AOC-4/AOC-4 XBRL and MGT-7 for FY 2017-18.