COMPANY KYC (ACTIVE-INC-22A)
Stay Compliant and Active: Secure Your Business with COMPANY KYC (ACTIVE-INC-22A)!
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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
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.
Proof of Registered Office:
- Address proof of the company’s registered office.
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.