Currently Browsing : DIR 3 KYC

Important FAQs on Companies Fresh Start Scheme, 2020 By CS Deepak Seth...

CS DEEPAK SETH 06 Apr 2020  1992
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Amendment to Master Direction (MD) on KYC

Compliance Calendar LLP 02 Apr 2020  5118
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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  6295
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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  8886
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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  39204
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FAQ'S on DIR-3 KYC : MCA

Compliance Calendar LLP 17 Sep 2019  6373
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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  6325
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DIR-3 KYC : Mandatory Compliance for DIN Holders compiled by CS Lalit Rajput...

CS Lalit Rajput 30 Jul 2019  6393
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Notification regarding Companies (Appointment and Qualification of Directors) Amendment Rules 2019 d...

Compliance Calendar LLP 01 May 2019  7806
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MCA Latest Message on eform DIR-3 KYC filings on Annual Basis...

Compliance Calendar LLP 13 Apr 2019  6350
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Do we need to file DIR-3 KYC for Directors whose KYC was filed for the year ending March 31, 2018 By...

CS Gaurav Kumar 13 Apr 2019  8032
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MCA (ROC) Compliance Calendar For the Month of April, 2019 By CS Lalit Rajput...

CS Lalit Rajput 29 Mar 2019  7334
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Basic Details of DIN and Its Allotment Process By CS Ankita Thakur...

Editor 12 Mar 2019  6491
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Disqualified Director Seize Opportunity today to resurrect your career By Adv Sharlee Garg...

Editor 02 Mar 2019  6841
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Legal Provisions related to DIN including Surrender of DIN By FCS Shweta Gupta...

FCS Shweta Gupta 24 Oct 2018  118102
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DIR-3 KYC: Date Extended till October 5 with 90 Percent Discount in Fees By CS Sachin Mavi...

CS Sachin Mavi 22 Sep 2018  194385
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Deactivation Process: Form DIR-3 KYC By Anmol Shanwlesha

Anmol Shanwlesha 20 Sep 2018  200324
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Govt to deactivate DINs of 21 lakh directors over KYC non-compliance...

Compliance Calendar LLP 18 Sep 2018  78357
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Companies KYC after DIR-3 KYC to follow soon By CA Ashish Kumar Agrawal...

CA Ashish Agrawal 06 Sep 2018  232406
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DIR-3 KYC: General FAQs and Insight By CS Rajesh Lachhwani

Rajesh Lachhwani 02 Sep 2018  243009
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The Need for DIR-3 KYC Application from all Directors By Jag Mohan...

Jagmohan Rana 28 Aug 2018  253287
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