Companies (Incorporation) Amendment Rules, 2019 - Active Company Tagging Identities and Verification (ACTIVE)

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....rporation) Amendment Rules, 2019.       (2) They shall come into force with effect from 25^th February, 2019 2.  In the Companies (Incorporation) Rules, 2014 (hereinafter referred to as the said rules), after rule 25, the following shall be inserted, namely:- "25A. Active Company Tagging Identities and Verification (ACTIVE).-(I) Every company incorporated on or before the 31^st December, 2017 shall file the particulars of the company and its registered office, in e-Form ACTIVE (Active Company Tagging Identities and Verification) on or before 25.04.2019. Provided that any company which has not filed its due financial statements under section 137 or due annual returns under section 92 or b....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... , Vol II] K.V.R. Murty, Joint Secretary             ============= Document 1 "FORM NO. INC-22A [Rule 25A of The Companies (Incorporation) Rules, 2014] Form language o English o Hindi सत्यमेव जवने ACTIVE (Active Company Tagging Identities and Verification) Refer the instruction kit for filing the form. 1. *(a)Corporate Identity Number (CIN) of the company *(b) Name of the Company Prefill *(c) Address of registered office( Photo of the Registered Office also showing therein atleast one Director(s)/KMP who has affixed his/her Digital Signature to this form is mandatory) Latitude (d)....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....tration Number(FRN) of the Cost Auditor/Cost Auditor's firm/LLP Name of the Cost auditor's firm/LLP Financial year to be covered by the cost auditor(s) From 5. Details of the Managing director or Chief Executive Officer (CEO) or Manager or Whole-time Director of the company Number of roles DIN/PAN Name Designation Whether the company has Managing Director or CEO o Yes o No 6. Details of Company Secretary of the company, if applicable. PAN 7. Name Membership Number Details of the Chief Financial Officer (CFO) of the company, if applicable. MCA 21 Page 4 of 7 8. PAN Name *Details of forms AOC-4/AOC-4 XBRL and MGT-7 filed for FY 2017-18 *SRN of AOC-4/ AOC-4 XBRL *SRN....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....t, 2013 and rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original records maintained by the Company/applicant which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. *I further certify that: 0 *email ID belong to the Company. 0 *All the required attachments have been completely and legibly attached to this form; O *I have kept a copy of this form and attachments thereto, in my records for further reference. 0 *It is understood that I shall be liable for action under section 448 of The Companies A....