Thursday, June 1

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When is the Due Date for Filing DIR-3 KYC for FY 21-22?
5Sep By InstaFinancialsNo Comments
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When is the Due Date for Filing DIR-3 KYC for FY 21-22?

For Financial Year 21-22 - any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2022 and the status of such DIN is ‘Approved’, needs to file form DIR-3 KYC to update KYC details in the system on or before 30 Sep 2022. 30 Sep 2022 is the last date for filing DIR-3 KYC form for FY 21-22 After expiry of the respective due dates, system will mark all non-compliant DINs against which DIR-3 KYC form has not been filed as ‘Deactivated due to non-filing of DIR-3 KYC’. The Director will be liable to pay the late filing fee of Rs 5,000, for filing after the due date Please follow the steps mentioned below to file DIR-3 KYC form: Login to MCA Visit DIR-3 KYC Web (Home > MCA Services > DIN Services > DIR-3-KYC-WEB) Enter the DI...
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Verification of Registered Office [MCA Notification]
29Aug By InstaFinancialsNo Comments
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Verification of Registered Office [MCA Notification]

India has always been the forerunner among the emerging economies and it is a country with a lot of potential. To tap into this potential, there is a need to develop more and more businesses out of this country and have efficient rules and regulations while incorporating such businesses. The Indian government is taking steps in that direction by solidifying  the process of company incorporation with minimizing the fraud incorporations.  For the same, the Central Government of India has issued a notification in order to make some amendments to the company incorporation rules, 2014 and hereby makes the following rule added further to the same. These rules will be called as companies (Incorporation) third amendment rules 2022, and after 25A, the following rule shall be inserted,...
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18May By InstaFinancialsNo Comments
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IBBI Update | 03 August 21

Public Announcements2021-07-21 Public Announcement of Corporate Insolvency Resolution Process-SREE NAIDU BEVERAGES PRIVATE LTD CIN( U15549AP2014PTC094813 )2021-07-31 Public Announcement of Corporate Insolvency Resolution Process-Trifalagur Square Infrastructure Private Limited CIN( U45201UP2005PTC030956 )2021-07-30 Public Announcement of Corporate Insolvency Resolution Process-SYNERGYTECH AUTOMATION PRIVATE LIMITED CIN( U29119PN2003PTC018689 )2021-07-28 Public Announcement of Corporate Insolvency Resolution Process-SUPERKISAN E-COMMERCE PRIVATE LIMITED CIN( U74999DL2018PTC341332 )2021-07-28 Public Announcement of Corporate Insolvency Resolution Process-KOLLA INNOVATIVES INFOTECH PRIVATE LIMITED CIN( U74200AP2005PTC045815 ) Invitation of Resolution Plans2021-07-25 Invitation of Resoluti...
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IBBI Update | 14 October 2021
14Oct By InstaFinancialsNo Comments
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IBBI Update | 14 October 2021

Whats New2021-10-13 - Dr. Navrang Saini, Whole Time Member, IBBI takes additional charge as Chairperson, IBBI Public Announcements2021-10-10 Public Announcement of Corporate Insolvency Resolution Process-BHAVAYTECH INFRA PROJECT PRIVATE LIMITED CIN( U45400DL2013PTC258975 )2021-10-04 Public Announcement of Corporate Insolvency Resolution Process-DHILLON AVIATION PRIVATE LIMITED CIN( U62200PB2004PTC027427 )2021-10-06 Public Announcement of Corporate Insolvency Resolution Process-CHEEMA SPINTEX LTD CIN( U17115CH1994PLC015140 )2021-10-09 Public Announcement of Corporate Insolvency Resolution Process-AJANTA PAPER AND GENERAL PRODUCTS LIMITED CIN( U21010MH1962PLC012282 ) Invitation of Resolution Plans2021-10-12 Invitation of Resolution Plans in the matter of GENIUS EXPORTS PRIVATE LIMITED...
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