Currently Browsing : DIR 3 KYC

OPC Annual Filing Compliance [CS Tanveer Singh Saluja]

CS Tanveer Singh Saluja 27 Sep 2021  5939
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Appointment of CEO in a Company Under Companies Act 2013 By CS Tanuj Saxena...

Tanuj Chandra Saxenaa 14 Jul 2021  6141
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FAQs: Annual Return on Foreign Liabilities and Assets (FLA return) under FEMA 1999...

Compliance Calendar LLP 15 Jun 2021  6115
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FAQs on Companies Fresh Start Scheme (CFSS) 2020 and LLP Modified Settlement Scheme 2020...

Compliance Calendar LLP 07 Jun 2021  5965
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FAQs on Companies Fresh Start Scheme (CFSS), 2020 and LLP Modified Settlement Scheme, 2020...

Compliance Calendar LLP 17 Oct 2020  6251
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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  6481
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Important FAQs on Companies Fresh Start Scheme, 2020 By CS Deepak Seth...

CS DEEPAK SETH 06 Apr 2020  6813
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Amendment to Master Direction (MD) on KYC

Compliance Calendar LLP 02 Apr 2020  6294
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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  6668
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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  9279
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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  40519
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FAQ'S on DIR-3 KYC : MCA

Compliance Calendar LLP 17 Sep 2019  6654
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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  6738
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DIR-3 KYC : Mandatory Compliance for DIN Holders compiled by CS Lalit Rajput...

CS Lalit Rajput 30 Jul 2019  6754
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Notification regarding Companies (Appointment and Qualification of Directors) Amendment Rules 2019 d...

Compliance Calendar LLP 01 May 2019  8198
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MCA Latest Message on eform DIR-3 KYC filings on Annual Basis...

Compliance Calendar LLP 13 Apr 2019  6665
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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...

Gaurav Kumar 13 Apr 2019  8667
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MCA (ROC) Compliance Calendar For the Month of April, 2019 By CS Lalit Rajput...

CS Lalit Rajput 29 Mar 2019  7769
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Basic Details of DIN and Its Allotment Process By CS Ankita Thakur...

Editor 12 Mar 2019  6923
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Disqualified Director Seize Opportunity today to resurrect your career By Adv Sharlee Garg...

Editor 02 Mar 2019  7267
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Legal Provisions related to DIN including Surrender of DIN By FCS Shweta Gupta...

FCS Shweta Gupta 24 Oct 2018  118823
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