Active Company KYC
Active Company Tagging Identities and Verification
All companies incorporated on or before 31st December 2017 shall file the details of the company and the address validation of the registered office in E-Form INC – 22A. Our dedicated team will assist you in Active Company KYC filing across India at a very affordable price through 100% online process.
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KYC of Company [New MCA Requirement]
MCA introduced a new form INC-22A – ACTIVE(Active Company Tagging Identities and Verification) with effect from 25th February 2019 by inserting Rule 25 A to the Companies (Incorporation) Rules, 2014. Any company incorporated on or before 31st December 2017 and are under ‘Active’ status has to file INC 22A. If the company is not filed within the due date, the company will be marked as ‘ACTIVE non-complaint company’, and the DIN associated with such company will be marked as ‘Director of ACTIVE non-compliant company’. However, the company can file the form INC 22A late filing fees of Rs. 10,000.
The INC 22A form can only be filed if the company fully complies and all the past form has been filed. We advise you to conduct due diligence and check if everything related to corporate laws has complied. In the case of any discrepancy, the same need to be first rectified.
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Document and Information required Company KYC
- Photograph of external building of the registered office
- Photograph of inside the office
- Latitude and longitude of the registered office
- Email id of the company
- Statutory Auditor Details
- SRN of Annual compliance forms
- DSC and Directors details
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Consult with Experts now : +91-9319-266-200
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