COMPANY INCORPORATED ON OR BEFORE DECEMBER 31, 2017? IMPORTANT MCA NOTIFICATION

However, the Companies which have not filed Financial Statements or Annual Returns or both (except case recorded under management dispute) shall not be able to file the said e-Form ACTIVE.

Companies Excluded from the requirement of filing the said e-Form:

• Struck off Companies

• Companies under the process of Strike off

• Companies under Liquidation

• Companies Amalgamated

• Companies Dissolved

Failure to File the said e-Form ACTIVE (INC-22A):

1) If the Company fails to file the said e-Form ACTIVE on or before the due date then such Company shall be marked as “ACTIVE-NON-COMPLIANT” and shall be liable for action under Section 12(9) of the Companies Act, 2013.

2) The following e-Forms shall be barred from taken on record:-

• SH-7 (Change in Authorized Capital)

• PAS-3 (Change in paid-up Capital)

• DIR-12 (Change in Director except cessation)

• INC-22 (Change in Registered Office)

• INC-28 (Amalgamation, de-merger)

3) Penalty of INR 10,000/- after due date.

FILING FEES:

On or before June 15, 2019 – Nil

After June 15, 2019 – INR 10,000/-

Mandatory Attachment to e-Form ACTIVE (INC-22A):

Photograph of Regd. Office showing the external building and inside office and also showing therein at least one Director/KMP who has affixed his/her DSC to the said e-Form.