What Documents Are Required For INC-22A?

The Central Federal government thus makes further rules to amend the business (consolidation) Regulations, 2014 known as firms (unification) Modification regulations 2014. This Ministry of Corporate Matters vides its alert dated 21/02/2019, put a brand-new Guideline. These modifications will come into force with impact from 25/02/2019.

Under this amendment ministry of company events come up with brand-new e - Form INC 22A which is known as e-Form ACTIVE (Active firms Tagging Identifications and verification).

This form will evaluate the status of the firm, on declaring this kind business's condition will be

Active-compliance or on non-filing condition of the business will be Active Non-compliance.

APPLICABILITY OF KIND INC-22 A (Energetic).

- On firms integrated on or prior to 31 December 2017.

Prerequisites of Declaring INC-22A.

Exceptions:

- Struck-off firms.

- Business which are under the procedure of striking off.

- Companies under Liquidation.

- Amalgamated and also dissolved Business.

Companies which are not permitted to submit INC-22A.

- A company/firm which has actually not filed its due financial declaration under area 137 (AOC-4).

- A company/firm which has actually not submitted its yearly return under area 92 (MGT-7).

- A company/firm which has missed filing of both above kind that is MGT-7 & AOC-4 (Exemption to this rule is for that Business which are under monitoring disagreement and also the Registrar has actually taped the very same on the register).

Attachments and details required for filing type INC-22A

- Firm complete details.

Name & Reg. Office.

Latitude & Longitude (ROC).

Mail ID & OTP confirmation.

No. Of supervisors with HUBBUB.

- Statutory & Expense auditor Information.

Name, FRYING PAN.

Membership, FRN.

Period of appointment.

- KMP Facts (if a business has actually assigned KMP).

- SRN of e-form AOC-4 & MGT-7 for many years FY 2017-18.

- Photo of registered workplaces revealing outside and also within office additionally showing therein a minimum of one director/KMP who has actually affixed his/her electronic trademark to this type.

E-form to be digitally authorized by.

SUPERVISOR/ SUPERVISOR/ CS/ Chief Executive Officer/ CFO of the Company.

Accreditation of the e-form by professional.

The form is to be mandatorily accredited by a professional (CS/CA/CWA) in Method.

Due dates for submitting e - Form INC-22A: 25th April 2019.

Fees of filing before the due date- Rs 0 (no).

Charges for filing after due date: Rs. 10,000 as given by Business (Registration Workplaces and also Fees) Amendment Rules, 2019.

NON-filing or late filing effects of INC 22 A

.

- A late declaring cost will certainly be of INR 10000.

- Business status will certainly be noted as Active-Non conformity under MCA master information.

On non-filing this form the firm will not be allowed to submit adhering to e-forms after due day:

- SH-07 (Modification in Authorized Capital);

- PAS-03 (Modification in Paid-up Capital);.

- DIR- 12 (Adjustments in Director besides cessation);.

- INC-22 (Adjustment in Registered Workplace);.

- INC-28 (Combinations, de-merger).

Duplicate of Kind INC-22 A.

Depository Participant Registration, Proprietorship Firm Registration Fees, Spices Board Registration