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Adv(cs) Ashu Beniwal

Latest Posts by Adv(cs) Ashu Beniwal

E-KYC by Directors

July 29, 2018 14934 Views 3 comments Print

The Ministry of Corporate Affairs has recently notified that it would be conducting KYC (Know Your Customer) verification for Directors of all companies through a new eForm DIR-3 KYC. By filing DIR-3 eKYC form the Director would have to provide a unique personal mobile number and personal email address which would both be verified with an OTP code.

MCA notifies 2 more sections of Companies (Amendment) Act, 2017

July 27, 2018 3777 Views 0 comment Print

MCA has issued Companies (Incorporation) Third Amendment Rules, 2018 and amended Companies (Incorporation) Rules, 2014 for Substitution of Explanation to Rule 3(1) relating to the meaning of the term ‘Resident in India’ and Rule 15 pertaining to Affidavit from Subscribers and First Directors. to give effect to such rules MCA has notified Section 5 and […]

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