{"id":534,"date":"2019-02-22T01:04:14","date_gmt":"2019-02-22T01:04:14","guid":{"rendered":"https:\/\/etaxcorporate.com\/Blog\/?p=534"},"modified":"2019-02-22T01:48:22","modified_gmt":"2019-02-22T01:48:22","slug":"active-company-tagging-identities-and-verification-active","status":"publish","type":"post","link":"https:\/\/etaxcorporate.com\/Blog\/active-company-tagging-identities-and-verification-active\/","title":{"rendered":"Active Company Tagging Identities and Verification (ACTIVE)"},"content":{"rendered":"\n

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.O4.2O19.<\/p><\/blockquote>\n\n\n

Under Rule of 25A, 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.O4.2O19.<\/p>\n\n\n

Consultants Us for Filing of e-FORM ACTIVE , Mob. No.9911596637<\/strong><\/em><\/p><\/blockquote>\n\n\n\n

Restrictions for filing ACTIVE<\/h4>\n\n\n

any company which has not filed its due financial statements under section 137 or due annual returns under section 92 or both with the Register shall be restricted from filing e-Form-ACTIVE, unless such company is under management dispute and the Registrar has recorded the same on the register.<\/p>\n

Company shall ensure that all directors DIN in Approved Status<\/strong><\/em> before filing this form and are Neither De-Activated due to non-filing of Form-DIR-KYC or Not Disqualified u\/s 164 (2).<\/strong><\/em><\/p>\n\n\n

Exemption from filing ACTIVE<\/h4>\n\n\n

companies which have been struck off or are under process of striking off or under liquidation or amalgamated or dissolved, as recorded in the register, shall not be required to file e Form ACTIVE:<\/p>\n\n\n

Consequence of Non-Filings of ACTIVE<\/strong><\/h4>\n\n\n

In case a company does not intimate the said particulal\u2019s, the Company shall be marked as \u201cACTlVE-non-compliant\u201d<\/em><\/strong> on or after 26th April, 2019 and shall be liable for action under sub-section (9) of section 12 of the Act.<\/p>\n

No request for recording the following event based information or changes shall be accepted by the Registrar from such companies marked as \u201cACTIVE non compliant\u201d. unless \u201d e-Form ACTIVE\u201d is filed :<\/p>\n\n\n

(i) SH-07 (Change in Authorized Capital)<\/p>\n\n\n\n

(ii) PAS-03 (Change in Paid-up Capital)<\/p>\n\n\n\n

(iii)DIR- 12 (Changes in Director except cessation)<\/p>\n\n\n\n

(v) INC-28 (Amalgamation, de-merger)<\/p>\n\n\n\n

(iv) INC-22 (Change in Registered Office)<\/p>\n\n\n\n

Penalty for Non- Filing<\/strong><\/h4>\n\n\n\n

Where a company files \u201ce-Form ACTIVE\u201d, on or after 25th April\u2019 2O19<\/strong>, the company shall be marked as \u201cACTIVE Compliant\u201d, on payment of fee of Rs.10,000\/-\u201c<\/strong>.<\/p>\n\n\n\n

Details Required in filing e-Form ACTIVE\u00a0:\u00a0FORM NO.INC\u00a022A<\/strong><\/h4>\n\n\n\n

Basic Information of Company<\/h4>\n\n\n\n
  1. CIN No. of the company.<\/li>
  2. Name of the company.<\/li>
  3. Address of Registered in Latitude and Longtitude Form<\/em><\/strong>\u2013 Photo of Registered office along showing therein atleast one Director \/KMP who has affixed his\/her Digital Signature to this form is mandatory.<\/li>
  4. Email id of the company and OTP of email id.<\/li>
  5. About the Company is Listed or not.<\/li><\/ol>\n\n\n\n

    Directors Details of Company<\/h4>\n\n\n\n
    1. Numbers of Directors in Company.<\/li>
    2. Maximum Number of Directors are beyond limits prescribed in Companies Act\u20192013. based of resolution date and SRN NO. of Form MGT-14.<\/li>
    3. List of Directors as on date of filing of this form with DIN Status<\/li>
    4. <\/li><\/ol>\n\n\n\n

      Auditors, Cost Auditors,Companies Secretary Details<\/h4>\n\n\n\n

      CEO,CFO,Manager, Managing Director Details<\/h4>\n\n\n\n

      Details of Annual Return Filed with FORM AOC-4\/AOC-4 XBRL, and MGT-7 Filed for F.Y:2017-2018. only SRN No. Required.<\/h4>\n\n\n\n

      Team e-TaxCorporate<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

      Every company incorporated on or before the 31st December,2017 shall file the particulars of the company and its registered office,[…]<\/span><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,37],"tags":[],"class_list":["post-534","post","type-post","status-publish","format-standard","hentry","category-blog","category-company-laws"],"_links":{"self":[{"href":"https:\/\/etaxcorporate.com\/Blog\/wp-json\/wp\/v2\/posts\/534","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/etaxcorporate.com\/Blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/etaxcorporate.com\/Blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/etaxcorporate.com\/Blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/etaxcorporate.com\/Blog\/wp-json\/wp\/v2\/comments?post=534"}],"version-history":[{"count":6,"href":"https:\/\/etaxcorporate.com\/Blog\/wp-json\/wp\/v2\/posts\/534\/revisions"}],"predecessor-version":[{"id":547,"href":"https:\/\/etaxcorporate.com\/Blog\/wp-json\/wp\/v2\/posts\/534\/revisions\/547"}],"wp:attachment":[{"href":"https:\/\/etaxcorporate.com\/Blog\/wp-json\/wp\/v2\/media?parent=534"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/etaxcorporate.com\/Blog\/wp-json\/wp\/v2\/categories?post=534"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/etaxcorporate.com\/Blog\/wp-json\/wp\/v2\/tags?post=534"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}