[To be published in the G€\zettc of India, Extraordinary, Part I[, Section 3, Sub-section(i)l

GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

NOTIFICATION

New Delhi, dated 21-' February,2O19

G.S.R.(E)..- ln exercise of thc powers confcrred by sub-section (9) of section 12 and sub-

secilons (1) and (2) of section 469 of the Companies Act, 2013 (18 of2O13), the Central

Government hereby makes the following rules further to amend the Comparries

(lncorporation) Rulcs, 2014, namely: -

1. (1) These rules may be cailed the Companies (Incorporation) Amendment Rules,

20\9.

(2) They shall comc into forcc with cffect from 25tb February, 2019

2. ln the Companies (lncorporation) Rules, 2O 14 (hereina-fter referred to as the said

rules), after rule 25, the following sh.rll be inserted, namely:-

'25A. Active Comparny Tagging Identities and Verification (ACTIVE).-(1) Every

compemy incorporated on or before the 3 I o December,2017 shall file the particulars

of the company and its rcgistered ofllce, in c-Form ACTIVE (Active Company Tagging

Identities and Vcrification) on or before 25.O4.2OL9.

Providcd that any company which has not filcd its due finalcial statements

under section 137 or due annual returns under section 92 or both with the

Registrer shall bc rcstricted from filing e-Form-ACTIVE, unless such company

is undcr managomont disputc and thc Registrar has recorded the same on the

regrstcr:

Provided furthcr that companies which have been struck off or are under process

of striking off or under liquidation or amalgamated or dissolved, as recorded in

the register, shall not be required to file e Form ACTIVE:

MCA 21 Page I of 7

Providcd also that in casc a company does not intimate the said particulal's, the

Company shall be marked as "ACTlVE-non-compliant" on or after 26th April,

2019 and shall be liable for action under sub-section (9) of section 12 of the Act:

Providcd also that no request for rccording thc following event based information

or changes shall bc acccpted by thc Registrar from such companies marked as

"ACTIVE non compliant". unless " e-Form ACTIVE" is filed -

(i) SH-07 (Changc in Authorizr:d Capital);

(ii) PAS-03 (Changc in Paid-up Capital);

(iii)DIR- 12 (Changes in Director except cessation);

(iv) INC-22 (Changc in Registered Ofhce);

(v) INC-28 (Amalgamation, de-merger)

(2) Where a compamy files "c-Form ACTIVE", on or after 2Qth April' 2O19, the company

shall be markcd as "ACTIVE Compliant", on payment of fee of ten thousand rupees".

3. in the said Rules, aftcr Form INC-22, thc c-form ACTIVE (INC-22A) shall be inserted,

namely:-

MCA 21

"FORM NO. INC.22A

[Rule 25A ol fhc ('ornpanies

( Incorpolat ion ) liLrles.20l4l

Form aIquacte ', 1' Sl'sh o Hindi

lhe lllstru( tron k t f(rr l,l,n!t th(: fomi.

l. *(a)Coryrorate l(lcnlit\ Nunrl)cr (( l\) ol lhe conrpanv

* (b)\anrc ol'the ( onrpan)

rvhrt has allired his hcr f)igitirl Signatufe lo lhi\ lirlrn is nrandalorl)

(d) *ernail ll) of thr conrpin)

F**f(e) *hntcf O I l) lirf crlilil ll) ol lhe contparr)

(f) xWhether tllc conlpirr\ is listed o Yes o No

Prefill*(a) \lrnrbel ol Dircctrrls

(b) llre \laxinrurr \unrtrclol'l)ilcctors areberond linrits plcscr-ibcd in Cirnrpanies Act.20l3 basedon resolutlon

datcd \ of lrornr No. Nl(iT- I -l

-l)ifeclor\ as o|| (l.lc ol lilirs.

Status ol DlN

l)lcu.\! L,n.\ut r,tlttt tlta l)1.\'t tl trll l)itc',-lot t Ltt c itt ttltlttrtt,t'd ,slttlutdndut t,ncilllcr'Da-ttr.tiyttlc',1 lttt'ro ttorr-lilit''g,l l)lR--i A)l rror' DisLltrtlilittl trt l6l(2) )

j. *[Jerililr ol 'rirtLrlot\ .rrr(litt'f(\)

n (-TlVt. (Active Company l agging

ldcntitics and Vcri lication)

MCA 21

*Number of attdittrt(s) apPoinlcd

l. *Categorl ol'.\ttditor o Indir.idual o Atrdilor 's ljiflrr

*lnconrc la\ pc[nritllcnt accotlnl llllnlber ofrttrlitcx or attdilor's tlrnt

*Name ol lhe iludilot ol autlitot's llrnr

*Membclship Nttrrtbct of attdilot ol attdittlr's tlrrtt's rcsistratiut n!nrber

+Period r.rfaccoLrnt lbr uhich itppointetl l'totn

Whether thc cotrrpatll is recltrired to allpoitlt

N ufibcr ()l'cost auclil or( s )

C ost i\tr(lilof oNo

l. Catcgu) trl-Auclitor o lttdiridual o Partne{ship lirnr o l,imited liability partnership

Membership nunrber Ql-thc ('ost Arlditori nlenrtref rcprescntlns

the Cost Auditof's l:irnlll,l.l'

Nanrcol'thecoslittl(liloroflrllltllrefrcpreselltil]gthclirnr'l'l'l) I I

Firnr Rc!.tislralion Ntrnrtrc( l'l{N ) ol thc ( o\t '{Lr(litofr( o\t Auditor's ti rltt' t-LfL---f]

Nanle oflhe ( ost arldil(n's tirnr''1,[,P

Financial )-ear lo bc ctllercd b) tl)e cosl auditor(s) l'folll r__-1-5. Details ol't he Nlanaging r.lircctQl or' ('h i,.'l l,rcctrtire()ltlccf(clr-())or1\lanagerorwhole-tinreDirectorofthecompany

Number ol roles

DIN/PAN

Naffe

Desigrration

Whethcr the colrlPon) has i\larraging Director'ot ( EO oNo

(r. Detailsol C onlpirlr) Sccrctilr! ol lllecolnpan) il'applicablc

PAN

Nanrc

MerrrberslriP \tlnlber

7. Dctails ot'ihc ( lriel' l'inancirrl Ol'licer (( li()) ol thc cornPitn). il applicable

MCA 21

PAN

N at'!1c

8.*l)claiIsol.ti)rl]lsA()(.-.lA()(.]\lJltl-lrrrcl\l(;1.-Tlilcd|i)r|:\']()17'Itt*SRN ol ,\O( -'l \()( -l \Illtl'*Sl{N ol \1( i-l -7

Attachments

l. *Phologlaph ol l{csistercd Olltcc

showing e\lcrrlil brrilding and irrsidc olticc alstr

sho$ ing thclcirr rlllcr\i olre (lirect(rr'l\l\'lP

uho hai atllred llis hcf l)isitrll Si!lnirltlfe lo lhls

2. Optiontl Attach lllellt( s ) ll irrl)

,Designatron

* DIN

*Designation

List of attachments

Attach

lofnl.

Remove attachment

Declaration

|he|cbydecla|etIlllltl]c|c:li\lc|c(l()l.llcci\\itl|alc(|int|tcadc|t.cssrnr''tltitlncditbolc.tlret|ela

are preselltl\ associaled rr ith thc corltpitnr ilfc c()l-l-ccl'

Verification

l.|rercbyctrttiir.rrlant|lct'i|"lt|1ill1hcl)il|lico|il|sgireninthc.tllllhclcilldocunrenls tnainlitittccl [r] thc conlplttlr '

To be digitally slgned by one director in ca!e of OPC

To be digitallY signed by one orreclor irnd one KMP or t\ /o directors in case of other than OPC

Attach

DSC BOX

DSC BOX

* t)lN ofthc clilcctot: ot l)lN trr l"\\ ol lhe rllrllrilscf

or ('FlO of ( lO: 0r \lctttl,clshiI rlunlbcf ol lh' \ecrctilf\

Certification

Idec|arethatIhavebeenduIyengagedforthcpurposeofcertification/Verificationofthisform,ltisherebycertifiedthat:

+ | have satistied Inysett about the idenlity ol the company and its address based on the perusal of the original of the

attached docurnent

MCA 21

-

; All required attachments have been completely attached to this appllcatlon

* I have gone through the provisions ol rhe companies Act, 2o 13 and rules thereunder for the subject matter of this form

and matters incidental thereto and I nave verified the above particulars (includ'nB attachment(s)) from the original records

maintained by the CompanV/appllcani which is subject nratter of this form and found them to be true' correcl ano

complete and no Informalion rnaterialto lhrs form has been 5uppresseo

*l further ce(ifY that:

. 'cmall lD belong to the CompdnYt All the requlred attacnmenls have been completely and legibly attached to this lorrn;

. *l have kept a copy o{ this forfi and attachments thereto, in my records for further reference'

*lt is Lrnderstood that I sh;ll be liable for action under section 448 of The companies Act, 2013 for wrone

certification5 if any found at anY stage

*To be digitally siEned bV DSC Box

'Category

*Whether Associate or Fellow O Associate F e llow

* Membership Number

*Certificate of Practice Number

certificate and punishment for false evidence respectively

tronic mode and on the basis of

statement of correctness given bY the Director and professional"

ruol, et,".tan i, dr.*n to th" prou,rio^ ot ,".t,on, 7{5) and 7(6) which, infer-olio, provides that furnishing of any false or

incorrect particulars of any iniormation or suppression of any material information shall attract punishment for fraud under

section 447. Attention is arso drawn to provisions of sectron 44g and 449 which provide for punishment for false statement /

MCA 21Page 6 of 7

Note:TheprincipalruleswerepublishcdintheGazetteoflndia'Extraordinary'Partll'

Section 3, Sub-scction (\l ' uidenumbcr G'S'R' 250(E)' dated the 31't March' 2Ol4 artd

subsequently amendcd ui<1e the following notifications:-

lF. No. 1/ 13 /2013 CL-V, part-1, Vol'lll

t^

K.V.R. MURTYI, Joint Secre1tary

Notificatir-rn Numbcr

cr$.ts. 34e (q)

qjs R. 142 (El

G.s.R. ee (E)

Notification Date

0 i -05-201529-05-2015oa_n1 -co1 6

SerialNumberI2.

23-03-20164. \J. D. r\. uru t!/

^- ^- ".rn 1 azl-wl-zwLv

01- 10-2016.o 12,an'l A

5. q:$R.713(EJ

!i slR.eq6(E)G.S.R.1184 (E)

6.

7.25-01-201727 -O7'2017

29-oL Pg)e23-O3-201827 -O7 -2014tg-tz--zote

8.9.

G.S.R. 70 (E)

G.S:R 9s5 ( )

_q,qlR 49 lE)G.S.R.284 (E)

10.

11.

12. G.s.R'7o8 (E)

q.9.R. 121e (E)13.

MCA 21

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