Company Law : Understand how DIR-3 KYC and DIR-3 KYC(Web) ensure transparency, prevent fraud, and maintain accurate Director identification in c...
Corporate Law : Learn about IBBI's new rule for generating a unique Valuation Report Identification Number (VRIN) for valuations under the Insolve...
Company Law : Learn about the Director Identification Number (DIN) and DIR-3 KYC process, including application, documents required, fee payment...
Goods and Services Tax : Explore mandatory use of Document Identification Number (DIN) in State Tax communications, its legal framework, and Supreme Court'...
Income Tax : Explore the significance of DIN under CBDT Circular 19/2019 in Income Tax communications. Learn exceptions, consequences, and how ...
Company Law : Applying for a Director Identification Number (DIN) is a crucial step for individuals aspiring to become directors in Indian compa...
Company Law : DINs eligible to be de-flagged on expiry of the period of disqualification are in the process of verification. Necessary action sh...
Company Law : BJP professional cell, Mumbai has requested FM that The KYC for DIN Of Director should be once in 5 years or linked to be Aadhar e...
Company Law : MCA Removed ‘present Residential Address’ of Directors, KMP and Designated Partners (DPs) Till 18.08.2020, With the he...
Company Law : DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web and those Companies whose compliance s...
Goods and Services Tax : The Andhra Pradesh High Court invalidates GST proceedings initiated without a Document Identification Number (DIN), aligning with ...
Income Tax : Delhi ITAT rules against assessment order and notice of demand without Document Identification Number (DIN), emphasizing adherence...
Income Tax : Read the detailed analysis of ITAT Delhi's decision in Bawa Float Glass Ltd Vs DCIT regarding the absence of DIN in statutory appr...
Income Tax : Explore ITAT Delhi ruling in Smt. Sharda Devi Bajaj vs. DCIT. Quashing of assessment order lacking Document Identification Number ...
Income Tax : The crux of the matter lies in the alleged non-compliance with CBDT Circulars, emphasizing the mandatory nature of DIN in all comm...
Company Law : Regional Director, Eastern Region, reduces penalty for Section 158 DIN violations to ₹2.25 lakh in the MPS Distributors Pvt. Ltd...
Company Law : Adjudication order under Companies Act, 2013 for M/s Aasvas Nidhi Ltd for non-compliance with Section 158. Penalty imposed on comp...
Company Law : Sonasuman Constech Engineers fined for failing to comply with Section 158 of the Companies Act 2013. Penalty imposed on company & ...
Company Law : The ROC Kerala imposed penalties on Saint Philomenas Nidhi Ltd for violating the Companies Act provisions related to Director Iden...
Company Law : Khattu Housing Solutions Pvt Ltd faces ₹1 lakh penalty for violating Section 158 of Companies Act, 2013, as per ROC Kolkata orde...
Regional Director, Eastern Region, reduces penalty for Section 158 DIN violations to ₹2.25 lakh in the MPS Distributors Pvt. Ltd. case. Appeal details inside.
Adjudication order under Companies Act, 2013 for M/s Aasvas Nidhi Ltd for non-compliance with Section 158. Penalty imposed on company and directors for violations.
Sonasuman Constech Engineers fined for failing to comply with Section 158 of the Companies Act 2013. Penalty imposed on company & directors for non-compliance.
The ROC Kerala imposed penalties on Saint Philomenas Nidhi Ltd for violating the Companies Act provisions related to Director Identification Numbers.
Khattu Housing Solutions Pvt Ltd faces ₹1 lakh penalty for violating Section 158 of Companies Act, 2013, as per ROC Kolkata order. Appeal within 60 days.
Understand how DIR-3 KYC and DIR-3 KYC(Web) ensure transparency, prevent fraud, and maintain accurate Director identification in corporate governance.
PPS Export and Import Pvt Ltd faces Rs. 9 lakh penalty for missing Director’s Identification Number in financial statements under Section 158 of the Companies Act, 2013.
The Registrar of Companies penalizes Soundarambigai Benefit Fund Nidhi for failing to include Director Identification Numbers in required filings under the Companies Act.
MCA penalizes Singham Infraserv Pvt Ltd for failing to comply with Section 158 of the Companies Act, 2013. Penalty imposed for missing DIN in financial statements.
Sunil Kumar Sharma fined ₹1,60,640 for violating Section 155 of Companies Act, 2013 by holding multiple DINs. Penalty details and appeal info included.
