27 February, 2019

THE COMPANIES (INCORPORATION) AMENDMENT RULE 2019.


THE COMPANIES (INCORPORATION) AMENDMENT RULE 2019.

PARTICULARS
DETAILS THEREOF
Notified Date
21ST February,2019
Effective Date
25th February,2019
Requirement of the Amendment
Every Company incorporated on or before 31/12/2017 shall file an e-from-ACTIVE.
What does this e-form contain
Particulars of Company and its registered office
When to file
On or before 25th April, 2019.

Company can also file after the aforesaid date on payment of fees of Rs.10,000/-
Consequences of not filing
1)    Status of the Company will be marked as    "Active-non-compliant"

2)    Registrar may cause physical verification of the registered office of the Company and may initiate action for removal of name of the name of the Company from the registrar of Companies.

3)    Request for following events cannot be filed.
SH-07: Changes in Authorised Capital
PAS-03: Change in Paid-up Capital
DIR-12: Changes in Directors except cessation
INC-22: Change in Registered Office
INC-28: Amalgamation, demerger
Who Cannot file this Form
Companies which has not filed its Financial statements u/s 137 or annual returns u/s 92 with Registrar of Companies unless the company is under management dispute and the registrar has recorded the same on his record.



PARTICULARS
DETAILS THEREOF
What are the details required for filing?
Ø Corporate Identity Number.
Ø Email ID of the Company.
Ø DIN of all directors should be in "approved" status.
Ø Details of Statutory Auditors.
Ø Details of Cost Auditors if any.
Ø SRN Number of AOC-4 and MGT-7 filed (FY 2017-18).
Ø Photograph of the Registered Office showing external building and inside office also showing therein at least one director who has signed this form.

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