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COMPANY KYC

File the particulars for verification of registration and registered office, in e-Form ACTIVE-INC-22A.

There are few simple steps for filing of Company KYC:

  • GATHER INFORMATION
  • eZeefiling will gather information from you
  • VERIFICATION
  • eZeefiling will verify the documents
  • FILLING OF FORMS
  • After Verifying the documents, eZeefiling will file the Forms
  • REGULAR UPDATES
  • You will receive regular updates until registration.
999.00

The Ministry of Corporate Affairs (MCA), in its pursuit to improve Corporate Governance and Compliances on the part of the Company after the successful roll out of DIR-3 KYC for Directors/DIN holders, has introduced eform (INC-22A) christened ‘ACTIVE (Active Company lagging Identities and Verification) vide rule 25 A of the Companies (Incorporation) Rules, 2014 inserted vide notification dated 21st February 2019.

Accordingly, all Companies which are under ‘Active’ status as on the date of filing shall file the particulars for verification of registration and registered office, in e-Form ACTIVE-INC-22A.

REQUIREMENTS: e-form will pre-fill for Registered Office, Directors, KMP, Auditor and Annual filings, except for geo-coordinates, photograph of registered office and OTP verified email ID of company.

Consequences of Non-filing :

1. Company will be marked as Non KYC Compliant Company and will not be able to file

  • SH-07 (Change in Authorized Capital)
  • PAS-03 (Change in Paid-up Capital) viii. | DIR-12 (Changes in Director) – except for caseation of non-compliant DIR-KYC or disqualified director
  • INC-22 (Change in Registered Office) – except for change of address within the state
  • INC-28 (Amalgamation, De-merger).

2. Directors

The Directors associated with any of company with “Non KYC Compliant Company” flag, will be indicated as “Director of Non KYC Compliant Company” against the DIN and cannot be appointed in any company.

Penalty after due date: – Rs.10000/- after due date.

FAQS ON IMPORT AND EXPORT CODE

IEC Stands for Importer Exporter code which is a 10 digit number issued by Director General of Foreign Trade, Department of Commerce, Government of India. It is a registration required for traders importing or exporting goods and services to or from India.

Import Export Code number is a proof of a firm as an Exporter/Importer in India. IE code can be submitted with government authorities as a proof of trade to obtain various benefits on their exports / imports from DGFT, customs etc.

To obtain IE code registration, a copy of PAN Card, proof of address of business and constitution of the business [Partnership deed, Incorporation Certificate, etc.,] and a cancelled cheque is required.
No, IE Code registration is a fully online process. As all documents are filed electronically, you would not need to be physically present at all. You would need to send us scanned copies of all the required documents & forms.
eZeefiling will provide IE Code in just one Day.
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