MCA – Page 24 – Read Regulatory & Company Updates, Academic & Research Articles InstaFinancials Blog

2Aug

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Regulatory

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...

List of 114 Companies Found Registered at a Single Location in Hyderabad

[Word Count: 321 Estimate Read Time: 1 Min 36 Sec] Summary Ministry of Corporate Affairs(MCA) has started a campaign to check locations from where more than 25 companies are registered Yesterday MCA had found a massive forgery where 114 companies are registered at a single location in Hyderabad As per MCA, SRSR Advisory Services Private Limited is the accounting firm for all these companies Around 382 unique companies and 45 unique directors are potentially related to SRSR Advisory Services Single email ID was used to create 123 other unique companies with 43 unique DINs 114 Companies Found The Ministry of Corporate Affairs(MCA) had started a campaign to check locations from where more than 25 companies are registered and through the campaign, were stunned to find 114 comp...

What You Must Know About a Company CIN?

[Word Count: 1089, Estimate Read Time: ~5 Min] Summary: CIN, a unique identification number, issued to Indian Companies by the ROC (Registrar of Companies) functioning in various states under the Ministry of Corporate Affairs (MCA), Govt. of India Publishing CIN in all official publications is mandatory according to the Companies Act 2013CIN number is structured in 21 digit alphanumeric form and is categorized into 6 major parts that reveals the listing status, economic activity, incorporation state, year of theestablishment, the type of a company and the registration numberIn a few cases, the CIN of the company may changeThe unique identification numbers issued to Foreign Companies are known as FCRN, LLPs are known as LLPIN, and Foreign LLPs are known as FLLPINYou can find or verif...