In India, businesses must comply with various regulatory requirements to stay active and maintain their legal standing. One of the more recent developments in company compliance is the submission of specific documents, including Photo of Establishment, GPS coordinates of the establishment, and the Director's Photo, especially for companies that fall under the category of “Active Non-Compliant” (often known as Active Filing). These requirements were introduced to ensure transparency, authenticity, and proper monitoring of businesses by government authorities like the Ministry of Corporate Affairs (MCA).
In the context of business compliance in India, Active Non-Compliant refers to companies that are active in the eyes of the law but fail to comply with certain regulatory requirements set by the Ministry of Corporate Affairs (MCA). If a company is flagged as Active Non-Compliant, it means that the company has not completed some mandatory filings or provided the necessary documentation required by the MCA. This is primarily related to Form ACTIVE (INC-22A), which needs to be filed annually.
RS: 1000/-
A company filing refers to the formal submission of documents, reports, or records to a regulatory body or governing authority. These filings are typically required by law and serve various purposes such as ensuring transparency, compliance, and accountability. Common types of filings include tax returns, financial statements, regulatory disclosures, and intellectual property registrations. For public companies, filings with agencies like the SEC (Securities and Exchange Commission) provide detailed financial and operational information. Private companies might file for tax purposes or to register business entities. Filings are used to inform stakeholders, including investors, regulators, and the public, about the company’s activities, status, and obligations.
