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16Sep

By No Comments

Corporate

Last Date of Filing DIR 3 KYC without fee expired on 15th Sep 2018

Ministry Of Corporate Affairs notified that there is no further extension in the last date of filing of DIR 3 KYC. Accordingly, every director who did not file DIR 3 KYC within the due date of 15 Sep 2018, their DINs will be deactivated with reason ‘Non-filing of DIR 3 KYC’. All filing after the due date will attract a Fee of Rs 5,000. Summary No extension in the last date of filing of DIR 3 KYC Form DINs will be deactivated for directors who did not file DIR 3 KYC DIR-3 KYC filing will not be available on 16th and 17th Sep 2018 Directors filing their DIR 3 KYC form after the due date of 15 Sep 2018 need to pay Rs. 5,000 as a penalty to MCA for late filing of DIR 3 KYC The last date of filing DIR 3 KYC without government fees has expired on 15th Sep 2018. After this date, direct...

4Sep

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Research

Directors Having Multiple DINs

Ministry of Corporate Affairs (MCA) had made it mandatory for all directors who are in possession of Multiple DIN to surrender the additional DINs and retain only the oldest DIN in pursuant to Section 153 read with rule 11 of The Companies (Appointment and qualification of Directors) Rule, 2014. Directors have to use Form DIR-5 to submit the duplicate or inactive or additional DIN. Summary MCA has notified that any director in possession of Multiple DINs, can only retain the oldest DIN and surrender the other DINs Directors shall use Form DIR-5 to surrender the DINs There are 628 directors who have multiple DINs and they are associated with 1260 unique DIN numbers 2,723 Unique companies are associated with these 628 directors Directors holding more than 1 DIN are violat...

28Aug

By InstaFinancials1 Comment

Academia

What You Must Check Before Dealing with Any Company in India?

You can verify the following key information of any company for FREE of cost before you take a business decision to deal with the company either as a vendor or customer or join the company as an employee or form any other business relationship. You can access this information about any company registered in India at no cost from the MCA website and other online platforms. Summary Ministry of Corporate Affairs(MCA) provides FREE access to the company master information of all companies incorporated in IndiaYou can verify the incorporation status of any company and other key insights from MCA website and other online platformsCompany CIN, Status, Registered Office Address, AGM & Balance Sheet, Paid-up Capital and Directors information can be verified for at no costCIN of a company...

2Aug

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Uncategorized

Filing DIR 3 KYC Mandated by MCA

[Word Count: 227 Estimate Read Time: 1 Min 8 Sec] The Ministry of Corporate Affairs would be conducting KYC of all Directors of all companies annually through a new form viz. DIR-3 KYC. According to MCA, every Director who has been allotted DIN on or before 31st March 2018 and whose DIN is in ‘Approved’ status should mandatorily file for DIR-3 KYC on or before 31st August 2018. The Directors need to mandatorily indicate their Unique Mobile Number and Personal Email ID that will be verified by OTP. The Form must be filled by every Director using his own Digital Signature Certificate (DSC) and duly certified by a practicing professional (CA/CS/CMA). Filing of DIR-3 KYC will be mandatory for Disqualified Directors too. D3KYC Service is a one-stop solution for DIR 3 KYC filing service. It i...