RECENT MCA UPDATES
NOW COMPANIES HAVE TO PAY A FINE OF RS
10000/= IF E-FORM ACTIVE IS NOT FILED ON OR BEFORE 25/04/2019
E-FORM ACTIVE (ACTIVE
COMPANY TAGGING IDENTITIES AND VERIFICATION)
Filing of
e-form ACTIVE (Active Company Tagging Identities and Verification)
Now , every
active companies incorporated on or before 31/12/2017 is to file the above form
mandatory.
TO WHICH COMPANIES , IT WILL BE
APPLICABLE
· Every Company Incorporated on or
before 31/12/2017.
(However, Provided that any company which has not filed its
due financial statements under section 137 or due annual returns under section
92 or both with the Registrar 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 )
TO WHICH COMPANIES , THIS IS NOT
APPLICABLE
* Struck Off Cos
|
*Under Process of Striking off Cos
|
* Under Amalgamation Cos
|
* Under Liquidation Cos
|
*Dissloved Cos
|
WHAT ARE THE CONSEQUENCES OF LATE / NON
FILING
1.
|
Fee of 10,000/- if filed after
25/04/2019.
Non filing of active form may lead to removal of name (12(9)) apart from penalty of 1000/ day up to max 1 lakh (12(8)) |
2.
|
Marking of status of Company as
"Active - Non Compliant" in MCA Master Data.
|
3.
|
Filing of following eforms will be
barred: -
a.
SH-7
b. PAS-3
c. DIR-12 (except cessation)
d. INC-22
e. INC-28 (for amalgamation /demerger)
|
Mandatory Attachment : Photo of the
Registered Office
One of the
mandatory attachment is "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.
COMPANY’S KYC TO BE SUBMITTED
Further, the company's KYC will be done by filling in
longitude and latitude and then be verified by OTP on company's Email ID.
FURTHER DETAILS ON DIRECTORS , OFFICIALS AND ROC FILINGS
Further , we
have to further give details like names of all directors, details of Auditors,
details of CEO, CFO, MD, Company Secretary, and Annual Filing.
For more details:
-------------------------------------
MSME Form Filing Date extended to 30
days from date of deployment of Form:
MCA has extended MSME Form1 due Date in order to avoid inconvenience to
stakeholders on account of various factors.
It is stated the period of thirty days for filing initial return in MSME
Form 1 as specified in Specified Companies (Furnishing of information about
payment to micro and small enterprise suppliers) Order, 2019 dated 22.01.2019
shall be reckoned from the
date the said e-form is deployed on MCA 21 portal.
General Circular No. 01/ 2019
General Circular No. 01/ 2019
F. No. 17/6/2017- CL V (Pt
I) dated 21-2-2019.
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