ACTIVE FORM

As per Companies (Incorporation) Amendment Rules, 2019 dated 21st Feb 2019 (Effective From 25th Feb 2019), Every Company incorporated on or before 31st December 2017 has to file this return called “Active Company Tagging Identities and Verification”.

Due date - On or before 25-04-2019

Complete Annual Filing upto 31/03/18 is Pre requirement

Not Applicable to Struck off, under the process of striking off,  under the process of liquidation, amalgamated, dissolved companiesas recorded in ROC.

Consequences : following forms can't be filed
1. Form SH 7 (Change in Authorized share capital)
2. Form PAS 3 (Change in Paid-up share capital)
3. Form DIR 12 (Changes in Director except cessation)
4. Form INC 22 (Change in Registered office)
5. Form INC 28 (Amalgamation, de-merger)

Check list for filing form
Email I’d of Company (OTP based verification)
Photograph of registered office showing external building & inside office also showing therein atleast 1 director/KMP who has affixed his DSC
Latitude & longitude
List of directors with name & approved DIN
Details of Auditor, cost auditor, MD, CEO, CFO or WTD of co
Company Secretary of Company
Details of AOC4 & MGT7 filed for 2017-18 with SRN 

Late fee on or after 26th April,2019- Rs. 10,000/-