Intellex was set up by Sudheendra Kuamr, a Chartered Accountant with more than 25 years of experience in top notch Indian and Global Companies in areas like Investment Banking, Financial Services, Accounting, Auditing, Taxation and Statutary Compaliances etc. Our organisation was set up in 2002 based in Mumbai.
As per the recent MCA Notification dated 21-02-2019, Every Company Incorporated before 31-12-2017 has to file a return called “Active Company Tagging Identities and Verification” on or before 25-04-2019.
Intellexconsulting > Blog > Uncategorized > As per the recent MCA Notification dated 21-02-2019, Every Company Incorporated before 31-12-2017 has to file a return called “Active Company Tagging Identities and Verification” on or before 25-04-2019.
As per the recent MCA Notification dated 21-02-2019, Every Company Incorporated before 31-12-2017 has to file a return called “Active Company Tagging Identities and Verification” on or before 25-04-2019.
Brief Details of the data to be provided are as follows (Name of e-form in which return will be filed – ACTIVE):-
Address of registered office of the Company
Photo of registered office (external building and inside of the office) showing at least one Director/KMP, and the same Director/KMP shall digitally sign ACTIVE.
Latitude and Longitude of the registered office.
E-mail id of the Company with OTP verification.
List of Directors & KMP
Details of Statutory Auditors.
Details of Cost Auditor.
Details of Annual compliances for F.Y. 2017-18.
Two Directors or one Director and One KMP (if any) shall digitally verify the form by affixing their DSC.
The form shall be verified and digitally signed by a practicing professional. i.e. Company Secretary or Chartered Accountant.
Consequences of Non-filing, on or before 25-04-2019 (we have time of 61 days from today i.e. 22-02-2019)
Penalty of Rs. 10,000/- if ACTIVE is filed after 25-04-2019, if filed before 25-04-2019, no fees.
The status of Company shall become “ACTIVE Non Compliant Company”
The Company will not be able to file varies event based forms as follows:-