Friday, December 9

Tag: Important

How to file DIR-3 KYC using Web Form for FREE?
Academia

How to file DIR-3 KYC using Web Form for FREE?

The DIR 3 KYC is a form that must be submitted by each director assigned a DIN (Director Identification Number). This is mandatory for all directors regardless of qualified or disqualified status. The last date to file DIR-3 KYC is 30th Sept 2022, After that, you'll be charged a penalty of Rs. 5000 for late filing your DIR-3 KYC.  So, Here is an Easy Step by Step guide to filing the DIR-3 KYC Web form.  STEP 1 - Visit the DIR-3 KYC Web Form Click on - DIR-3 KYC Web Form and log in with valid credentials.  STEP 2 - Input Your DIN Input your DIN. If the DIN is valid, the corresponding Email ID & Mobile Number (masked) will be displayed on the website.  STEP 3 - Verify OTP Click on the Send OTP buttons available near mobile number & em...
FAQs on DIR-3-KYC
Academia

FAQs on DIR-3-KYC

The DIR-3 KYC filing window for every financial year ending at 31 Mar ends on 30th September of the following financial year. e.g. The last date for filing the DIR-3 KYC form for the FY 21-22 ends on 30 Sep 2022. All directors are requested to file the DIR-3 KYC form before the due date, as failing which the DIN of the respective director will be changed to "Deactivated Due to Non-Filing of DIR-3 KYC" and the Director will also be liable to pay the late filing fee of Rs 5,000, for filing after the due date. So, Please visit the DIR-3-KYC-WEB form to complete your KYC in time and avoid any penalty. But before that read a few frequently asked questions, mentioned in this article and clear your doubts! FAQs On DIR-3 KYC Who is required to file the DIR-3 KYC form? For the Financial...
Just 30 Days left to file e-Form ACTIVE
Generic

Just 30 Days left to file e-Form ACTIVE

Important Links FAQs on e-Form ACTIVE (INC – 22A) MCA Mandates All Active Companies in India to Submit This Form Before 26th Apr 2019 Companies (Incorporation) Amendment Rules, 2019 Companies (Registration Offices and Fees) Amendment Rules, 2019 Active Company Tagging Identities and Verification (ACTIVE) – eForm – INC 22(A) Companies (Incorporation) Rules, 2014 How to Check eForm ACTIVE INC 22A Filing Status
FAQs on e-Form ACTIVE (INC – 22A)
Uncategorized

FAQs on e-Form ACTIVE (INC – 22A)

1. Which are the Companies that need to file e-Form ACTIVE (Active Company Tagging Identities And Verification) (INC-22A)? Every active company in India that is incorporated on or before 31st December 2017 needs to file particulars of the company in e-Form ACTIVE (Active Company Tagging Identities and Verification) on or before 25th April 2019 as notified by the Ministry of Corporate Affairs in Companies (Incorporation) Amendment Rules, 2019. 2. Is it mandatory to file the e-Form ACTIVE for those companies that incorporated after 31 Dec 2017? Companies incorporated after 31st December 2017 do not need to file e-Form ACTIVE( INC - 22A). 3. What is the last date for filing e-Form ACTIVE (INC-22A)? The last date for filing the e-Form ACTIVE is 25th April 2019. 4. What is th...
MCA Mandates All Active Companies in India to Submit This Form Before 26th Apr 2019
Corporate

MCA Mandates All Active Companies in India to Submit This Form Before 26th Apr 2019

The Ministry of Corporate Affairs has amended Section 469 of the Companies Act, 2013. The Amended Rules are : These rules may be called the Companies (Incorporation) Amendment Rules, 2019. These rules will come into force with effect from 25th February 2019. The form needed to file for Companies (Incorporation) Amendment Rules, 2019 is e- Form ACTIVE (FORM NO. INC.22A). Key Highlight of Amendment Every company that is incorporated on or before the 31st December 2017 shall file particulars of its company and its registered office in e- Form ACTIVE (Active Company Tagging Identities and Verification) on or before 25th April 2019. Who are Restricted from Filing? Cases where Companies cannot file e- Form ACTIVE (FORM NO. INC.22A) 1. Any company that has not filed its due Financia...
MCA Notifies Norms for Appointment of Chairperson & Members of NFRA
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MCA Notifies Norms for Appointment of Chairperson & Members of NFRA

G.S.R. 125(E).— Ministry of Corporate Affairs hereby amends the National Financial Reporting Authority (Manner of Appointment and other Terms and Conditions of Service of Chairperson and Members) Rules 2018. Under  sub-section (3) of section 132 of the Companies Act, 2013, the following rule that is amended is, in rule 4, in sub-rule (5), for the words “within a period not exceeding one hundred and twenty days” shall be from now on substituted by  “within a reasonable period of time”. This means, the search-cum-selection committee shall make its recommendation to the Central Govt. for the appointment of the Chairperson or Members of the National Financial Reporting Authority, as the case may be within a reasonable period of time. This rule may be called the National Financial Reporting...
New Indian Companies Registered from 2nd Feb – 14th Feb 2019
Corporate

New Indian Companies Registered from 2nd Feb – 14th Feb 2019

Highlights: 5,308 Companies Incorporated from 2nd Feb – 14th Feb 2019 709 Companies Registered on 13th Feb 2019 which is the highest 4,874 New Private Companies, 143 Public Companies, and 291 Private One Person Company has been registered Maharashtra has the highest count of new companies – 1,038 New Companies Registered By Date 5,308 companies were Incorporated during 2nd Feb – 14th Feb 2019. 13th Feb 2019 has the highest count of 709 companies. New Companies Registered by Class The highest number of companies incorporated are Private Companies which is 92% (4,874 companies), Private One Person Company is 5%(291 companies), and Registered Public Companies form only 3%(143 Companies). New Companies Registered by State The below table shows the top 10 States with the highest count...
Prevention of Money – Laundering (Maintenance of Records) Amendment Rules, 2019
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Prevention of Money – Laundering (Maintenance of Records) Amendment Rules, 2019

G.S.R. 108(E).— In exercise of the powers of section 73 of the Prevention of Money-laundering Act, 2002, the Central Government of India further makes rules to amend the Prevention of Money laundering (Maintenance of Records) Rules, 2005. There are 12 amendments made to this act and the same has been renamed. As per the newly amended rules, These rules may be called the Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2019. They have come into force on the date of their publication in the Official Gazette i.e. on 13th February 2019.  In the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 “Aadhaar number” shall have the meaning assigned to it in the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2...
MCA Mandate – Significant Beneficial Owners to Declare their Ownership
Uncategorized

MCA Mandate – Significant Beneficial Owners to Declare their Ownership

G.S.R. 561(E) - In exercise of the powers conferred on Section 90 with sub-section (1) & (2) of section 469 of Companies Act, 2013 makes the following rules further to amend the Companies (Significant Beneficial Owners) Rules, 2018. As per rules These rules may be called the Companies (Significant Beneficial Owners) Amendment Rules, 2019. They shall come into force on the date of their publication in the Official Gazette i.e. 08.02.2019 In the principal rules, The duty of the reporting company Every reporting company shall have to take the necessary steps to identify significant beneficial owners inside their companies and cause such individuals to make a declaration in Form No. BEN -1. The reporting companies should without discrimination make its member (other than an individua...