COMPANY KYC (ACTIVE-INC-22A)
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About this Plan
Overview
Benefit
Documents needed
How to Register
An Overview
Filing Form INC-22A (ACTIVE) is a mandatory annual compliance requirement for companies registered with the MCA. Along with Director KYC Filing and ROC Annual Return Filing, it helps keep your company’s registration status active and compliant. It requires providing up-to-date information about the company, including registered office details, directors’ information, and statutory compliance. Non-compliance can lead to hefty penalties and strike-off. With our expert assistance, your company’s KYC filing becomes effortless, ensuring continued business operations and credibility.
Benefits
Compliance Assurance:
- Accurate and timely filing for statutory compliance.
- Avoid penalties and legal repercussions.
Business Continuity:
- Stay in active status and maintain business operations.
- Enhance confidence among stakeholders.
Minimized Government Scrutiny:
- Validated and complete information reduces regulatory scrutiny.
- Smooth interactions with authorities.
Transparency and Credibility:
- Showcase your company’s commitment to transparency.
- Gain trust from customers and partners.
Easy Access to Funding and Loans:
- Fulfill eligibility criteria for loans and financial support.
- Unlock growth opportunities with improved creditworthiness.
Comprehensive Information Update:
- Keep your company’s records up to date and accurate.
- Facilitate quick decision-making processes.
Compliance with Latest Regulations:
- Stay informed about changing compliance requirements.
- Avoid last-minute hassles and ensure timely submissions.
Documents needed
Director Identification Number (DIN):
- DIN details of all directors associated with the company.
Digital Signature Certificate (DSC):
- Valid DSC of the authorized signatory.
PAN Card and Registered Office Proof:
If you haven’t applied yet, see our PAN & TAN Application service.List of Directors and their Details:
- Names, DIN, addresses, and other details of directors.
Details of Statutory Auditor:
- Information about the company’s statutory auditor.
Annual Filing Forms (AOC-4, MGT-7):
- Copy of the latest filed AOC-4 and MGT-7 forms.
Company Secretary Information:
- Information about the company’s appointed company secretary (if applicable).
How It's Done
Our Online services have end-to-end online fulfilment provided by our professional. It’s very simple, completely digital, and available for all 365 days.
