COMPANY KYC (ACTIVE-INC-22A)

Stay Compliant and Active: Secure Your Business with COMPANY KYC (ACTIVE-INC-22A)!

Uniqfiling ensures you the Hassel Free Online Process!
Fill out the Enquiry form & start the process today.

Talk to an Expert Today!

Please enable JavaScript in your browser to complete this form.

About this Plan

Our COMPANY KYC (ACTIVE-INC-22A) service ensures seamless compliance with the Ministry of Corporate Affairs (MCA) regulations. We facilitate hassle-free submission and verification of your company’s KYC details, keeping you in good standing with the authorities.

Overview

Benefit

Documents needed

How to Register

An Overview

COMPANY KYC (ACTIVE-INC-22A) is a mandatory filing for all Indian companies to maintain active status. 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

  1. Compliance Assurance:

    • Accurate and timely filing for statutory compliance.
    • Avoid penalties and legal repercussions.
  2. Business Continuity:

    • Stay in active status and maintain business operations.
    • Enhance confidence among stakeholders.
  3. Minimized Government Scrutiny:

    • Validated and complete information reduces regulatory scrutiny.
    • Smooth interactions with authorities.
  4. Transparency and Credibility:

    • Showcase your company’s commitment to transparency.
    • Gain trust from customers and partners.
  5. Easy Access to Funding and Loans:

    • Fulfill eligibility criteria for loans and financial support.
    • Unlock growth opportunities with improved creditworthiness.
  6. Comprehensive Information Update:

    • Keep your company’s records up to date and accurate.
    • Facilitate quick decision-making processes.
  7. Compliance with Latest Regulations:

    • Stay informed about changing compliance requirements.
    • Avoid last-minute hassles and ensure timely submissions.

Documents needed

  1. Director Identification Number (DIN):

    • DIN details of all directors associated with the company.
  2. Digital Signature Certificate (DSC):

    • Valid DSC of the authorized signatory.
  3. Proof of Registered Office:

    • Address proof of the company’s registered office.
  4. List of Directors and their Details:

    • Names, DIN, addresses, and other details of directors.
  5. Details of Statutory Auditor:

    • Information about the company’s statutory auditor.
  6. Annual Filing Forms (AOC-4, MGT-7):

    • Copy of the latest filed AOC-4 and MGT-7 forms.
  7. 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.

Fill the form

Talk to an expert

Buy our plan

Complete the overboarding

Get Certificate

Scroll to Top