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ARTICLE · 26 FEBRUARY 2019

One-Time ‘Active' Filing - Crackdown On Shelf Companies Continues…

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On 21 February 2019, the Ministry of Corporate Affairs (MCA) notified changes to the Companies (Incorporation) Rules, 2014 introducing a one-time form filing requirement confirming the active status of companies.

IndiaCorporate/Commercial Law
Parag Bhide
Parag Bhide
Aakash Dasgupta
Aakash Dasgupta
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On 21 February 2019, the Ministry of Corporate Affairs (MCA) notified changes to the Companies (Incorporation) Rules, 2014 introducing a one-time form filing requirement confirming the active status of companies. The form needs to be filed on or before 25 April 2019.

The amendment has not yet been notified in the official gazette of India, but is expected to come into force on 25 February 2019.

Key Highlights

  • Applicability and Deadline: Every company incorporated on or before 31 December 2017 is required to file e-form ACTIVE (Active Company Tagging Identities and Verification) on or before 25 April 2019. Companies that have not filed due financial statements or annual return are restricted from making the filing (unless under management dispute which has been registered by the Registrar of Companies (ROC)).

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