TaxTMI 
TaxTMI 
FORM NO.INC-22A-Active Company Tagging Identities and Verification
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....ORM NO.INC-22A-Active Company Tagging Identities and Verification<br>By: - CSHithakar Chouta<br>Corporate Laws / IBC / SEBI<br>Dated:- 28-2-2019<br><br>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 (Active Company Tagging Identities and Verification) on or before 25.04.2019. This e form shall be....
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.... restricted from filing with the Registrar if Company has not filed its * financial statements under section 137 * annual returns under section 92 * auditor appointment under section 139 * appointment of Company Secretary Company under section 203 * appointment of Cost auditor under section 148 * appointment of managing director, or Chief Executive Officer or manager and in their absen....
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....ce, a whole-time director in case company is listed company or public company having a paid-up share capital of ten crore rupees or more. * appointment of CFO in case company is listed company or public company having a paid-up share capital of ten crore rupees or more. Filing fee * Zero- filing fee on or before 25th April 2019 * ₹ 10,000 - filing fee on or after 26th April 2019 Co....
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....mpanies shall not be required to file this E-Form, if * The company is under management dispute and the Registrar of Companies has recorded the same. * The company has been struck off or under the process of striking off. * Under liquidation or amalgamation or dissolved as recorded in the Registrar. If Company fails to intimate the said particulars on or before 25th April 2019 with Registra....
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....r, the Company shall be marked as "ACTIVE -NON COMPLIANT" and also liable for action under section 12(9) of the Companies Act, 2013. If the Company fails to intimate the said particulars on or before 25th April 2019, e-forms for the following mentioned particulars shall not be registered with the Ministry. * Change in Authorized Capital * Allotment of securities * Change in Directors (excep....
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....t cessation) * Change in Registered office * Intimation of amalgamation and de-merger Documents/information's required: * Photograph of Registered Office showing external building and inside office also showing therein at least one director/ KMP who has affixed his/her Digital Signature to this form. Email id of the Company (OTP will be sent to this mail id). The form should be digitally....
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.... signed by one director and one KMP or two directors in case of other than OPC.<br> Scholarly articles for knowledge sharing by authors, experts, professionals ....