Currently Browsing : DIR 3 KYC

Support to stakeholders on the launch of MCA-21 V3 and invitation of further feedback/suggestions...

Compliance Calendar LLP 20 Sep 2022  5897
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Feedback on Company Forms in MCA21-V3

Compliance Calendar LLP 17 Sep 2022  5846
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MCA 21 Version 3 LLP Filing and Company Filing for 9 Forms Issues/ Feedback (If any) Initiative of t...

Compliance Calendar LLP 03 Sep 2022  5910
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FAQs V3 Company Forms (Director KYC, Charge & Deposit Forms)

Compliance Calendar LLP 30 Aug 2022  6014
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Short Summary on Relinquishment Of DIN [Aashish Yadav and Mahesh Sharma]...

CS Jaya SHarma 20 Jul 2022  6175
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FAQs ON DIR-3 KYC PART 1 [CS Lalit Rajput]

CS Lalit Rajput 23 Jun 2022  5998
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Deflagging of Disqualified DIN [Mehul Solanki, Ayush Maheshwari]...

CS Jaya SHarma 10 Dec 2021  6366
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Top 10 FAQ’s on LLP Affairs & Latest Extension [CS Lalit Rajput]...

CS Lalit Rajput 01 Nov 2021  6470
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OPC Annual Filing Compliance [CS Tanveer Singh Saluja]

CS Tanveer Singh Saluja 27 Sep 2021  6137
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Appointment of CEO in a Company Under Companies Act 2013 By CS Tanuj Saxena...

Tanuj Chandra Saxenaa 14 Jul 2021  9127
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FAQs: Annual Return on Foreign Liabilities and Assets (FLA return) under FEMA 1999...

Compliance Calendar LLP 15 Jun 2021  6289
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FAQs on Companies Fresh Start Scheme (CFSS) 2020 and LLP Modified Settlement Scheme 2020...

Compliance Calendar LLP 07 Jun 2021  6444
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FAQs on Companies Fresh Start Scheme (CFSS), 2020 and LLP Modified Settlement Scheme, 2020...

Compliance Calendar LLP 17 Oct 2020  6422
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What is Private Limited Company and know what are the Mandatory Compliances of Private Limited Compa...

CS DEEPAK SETH 25 Apr 2020  6691
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Important FAQs on Companies Fresh Start Scheme, 2020 By CS Deepak Seth...

CS DEEPAK SETH 06 Apr 2020  7011
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Amendment to Master Direction (MD) on KYC

Compliance Calendar LLP 02 Apr 2020  6544
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Again an opportunity for the Directors and Companies to get compliant with MCA Mandatory Compliance ...

Compliance Calendar LLP 31 Mar 2020  6846
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Important Update on 'Identification and flagging of Disqualified Directors u/s 164(2) ( a) of the Co...

Compliance Calendar LLP 01 Nov 2019  9466
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MCA Extended Due Date for DIR 3 KYC up-to 15th October : MCA HELP DESK...

Compliance Calendar LLP 28 Sep 2019  40832
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FAQ'S on DIR-3 KYC : MCA

Compliance Calendar LLP 17 Sep 2019  6842
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Article on DIR-3 KYC and DIR-3 KYC-Web Annual Compliance For DIN Holders By CS Govind Jaiswal...

CS GOVIND JAISWAL 02 Aug 2019  6964
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