INC 22-A (ACTIVE Form) Filing

Legal Provisions:

Section 12 Of the Companies Act, 2013
Rule 25A of the Companies (Incorporation) Rules, 2014

Applicability:

Every company incorporated on or before the 31st December, 2017

Non Applicability:

Companies which have been struck off or are under process of striking off or under liquidation or amalgamated or dissolved

Due Date:

25th April 2019

Information to be Submitted in Form INC 22-A (ACTIVE):

  • Name of the Company and CIN
  • Registered Address of the Company
  • Two Photograph of the registered office of the company. The first photo of the registered office shall be taken from outside of the premises, whereas the second photo needs to be taken from within the registered office premises showing at least one director / KMP who shall be signing the e-form INC-22A.
  • Location of registered office on Map defining Latitude / Longitude
  • Email for OTP verification
  • Details of:
  • Directors, DIN, and Status of DIN
  • Statutory Auditor (PAN, Firm number, Period of Appointment etc)
  • Cost Auditor (if applicable)
  • Company Secretary (if applicable)
  • CEO or Managing Director
  • CFO (if applicable)
  • SRN Number of AOC 4 / MGT 7 For FY 17-18

Consequences of Non Filing of Form INC 22-A (ACTIVE):

  • The Company will not be able to file the Following E-Forms:
  • SH-7 (for change in authorized capital)
  • PAS-3 (for change in paid-up capital
  • DIR-12 (for change in Director except for cessation)
  • INC-22 (for change in Registered Office)
  • INC-28 (for amalgamation /demerger)

Late Filing Fees:

Rs 10,000/-

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