COMPLIANCE CALENDER Introduction Government first

yoshiko-marsland
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COMPLIANCE CALENDER Introduction Government first struck-off 2.26 lakh shell companies in FY18 that had failed to file their financial statements or annual returns over two or more successive years After that more than 3 lakh directors were

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COMPLIANCE CALENDER<br>
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Introduction Government first struck-off 2.26 lakh shell companies in FY18 that had failed to file their financial statements or annual returns over two or more successive years

After that more than 3 lakh directors were disqualified for non-filing of annual returns by their companies for 3 years.

Afterwards, MCA announced Director KYC norms compelling 33 Lakh active DIN holders to provide details such as personal mobile number, E-Mail address, PAN, Aadhar, Passport etc. With the introduction of DIR-3 KYC, Government also mandated to upload a 30-second video clip introducing themselves to obtain a DSC, which was required to file DIR-3 KYC.

Now, MCA has come out with a new notification requiring 12 Lakh active companies to file e-Form INC-22A (ACTIVE – Active Company Tagging Identities and Verification)<br>
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INC-22A (ACTIVE- ACTIVE COMPANY TAGGING IDENTITIES AND VERIFICATION) APPLICABLE TO:
Every Company incorporated on or before 31st December, 2017. EXEMPTED COMPANIES FROM FILING INC – 22A (ACTIVE):
Struck Off Companies or under process of Striking Off
Companies under Amalgamation
Companies under Liquidation
Dissolved Companies<br>