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DIR-3 KYC Form to Update DIN / KYC of Directors

CA would be conducting KYC of all Directors of all companies annually through the e-form DIR-3 KYC. Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in Approved status, would be mandatorily required to file form DIR-3 KYC on or before 31st August, 2018....

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Posted Under: Company Law |

Director KYC under Companies Act, 2013 with FAQs

Who have to File DIR-3 KYC? Every Director who has been allotted DIN as on or before 31st march of a financial year submits e-form DIR-3KYC with central government....

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Posted Under: Company Law |

Conditions & Manner of providing Exit Options to Dissenting Shareholders

A Company is run by Board of Directors and officers of the Company. They have been appointed by Shareholders of the Company. The true owner is the Shareholders of the Company, who have exercise their rights through meeting of members. ...

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Posted Under: Company Law |

All about Form DIR-3 KYC

Ministry of Corporate Affairs (MCA) in order to update its registry is conducting KNOW YOUR CLIENT (KYC) of all the Directors of all Companies annually through a form viz. DIR-3 KYC. Accordingly, MCA has notified Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018 and a new rule 12A has been inserted to pr...

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Posted Under: Company Law |

Removal of Directors Disqualification without Revival of Company

The drastic step of Mass Disqualification of Directors and deactivation of DINs by ROC has left the whole Industry flabbergasted and startled. This is not a road block but a beginning in the line with Compliance module. Directors are being provided with various opportunities to get their Disqualification Removed and DIN Restored even if t...

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Posted Under: Company Law |

Declaration By Beneficial & Significant Beneficial Owners Section 89 & 90 of Companies Act 2013

This write up is prepared in regards to the newly introduced/ substituted provisions under the Companies Act, 2013 (herein referred thereafter ‘the Act’) i.e. Section-90 (Register of significant Beneficial Owners in a Company) herein enforced[1] and the Companies (Beneficial Interest and Significant Beneficial Interest) Rules, 2018 (...

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Posted Under: Company Law |

Cyrus Mistry-Tatas feud: Rights of Minority shareholders compromised??

NCLT, Mumbai Bench dismissed the petition filed by Cyrus Mistry who incidentally owns about 18.3% (including preference capital) of Tata Sons Limited. NCLT ruled that Tata Sons Limited has all the rights to remove its Executive Chairman and NCLT found no merit in Mistry’s  allegations of operational mismanagement and oppression of mino...

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Posted Under: Company Law |

All about e-Form DIR 3- KYC

Introduction To E-Form DIR 3- KYC- MCA vide Notification dated 5thJuly, 2018 has amended Companies (Appointment and Qualification of Directors) Rules, 2014 by inserting Rule 12A and made Directors KYC mandatory which is effective from 10th July 2018....

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Posted Under: Company Law |

DIR-3 KYC – A step towards updating directors database

Every Director of a Company is required to filed E-for DIR-3KYC on or before April 30 every FY for DIN as on March 31 immediate previous year, otherwise delayed fee of Rs. 5,000/- shall be charged. Further, For the current FY (2018-2019), no fee shall be chargeable till August 31, 2018 and delayed fee of Rs 500 shall be charged on or aft...

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Posted Under: Company Law |

eForm DIR-3 KYC – Things to know before filing

A.  Law(s) Governing the eForm DIR-3 KYC ContentsA.  Law(s) Governing the eForm DIR-3 KYC B. Purpose of the eForm DIR-3 KYC C. Specific Instructions to fill the eForm DIR-3 KYC at Field Level D. Fee for Filing and delay in filing of eForm DIR-3 KYC E. Processing Type of eForm DIR-3 KYC  i. Company Law Rules […]...

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Posted Under: Company Law |
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