How To File DIR-3 KYC Web Form Through MCA V3?
Learn how to file DIR-3-KYC Web Form in 8 Simple Steps for Free.
Read MoreMinistry of Corporate Affairs
How to file DIR-3 KYC using Web Form for FREE?
Step by Step guide to file DIR-3 KYC using Web form for free. The DIR 3 KYC is a form athat 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.
Read MoreHow to find the Struck Off Status of Companies by Name or PAN
Imagine that you are given a task to research the struck off status of companies by name or PAN, what
Read MoreFAQs 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.
Read MoreVerification of Registered Office [MCA Notification]
Central Government of India has issued a notification in order to make some amendments to the company incorporation rules, 2014. Abide by the rule, 25B – Physical verification of the Registered office of the company.
Read MoreCompanies Risk Scoring Models
In this article we will be talking about Risk scoring models, why to use them and most commonly used models. At the end, we will also discuss how you can know the risk score of your customer or vendors to determine the level of reliability.
Read MoreCompany Due Diligence Checklist
Due Diligence of a Company is the process of reviewing the company legal, compliance, and financial aspects of the company. A company due diligence is recommended during purchase or sales or lending or investment or acquisition or merger or other business transactions. The major challenges in the due diligence process are 1. Scope of Due Diligence 2. Sources of Information 3. Aggregation of Information 4. Analysing the information 5. Making informed decisions, and last but most importantly performing all these actions in time.
Read MoreSuspension at Stock Exchange Explained
Suspension of trading, as the name suggests, means that an exchange has temporarily halted trading in a particular stock or other security. Suspension of trading stock exchange is the process by which a stock exchange is closed, either temporarily or permanently. During this period there are no new trades accepted. The National Stock Exchange of India (NSE) regulates with suspension of trading stock exchange.
Read MoreWhat is ACTIVE Compliance Status?
Companies that filed e-form ACTIVE or INC-22A, in a timely manner with MCA are classified as ACTIVE Compliant Companies.
Read MoreHow to Check Company Registration Status?
Learn how to check a single or bulk list of Indian Companies’ MCA Company Status. Automate the company status check with the help of our APIs.
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