Company Law : The amended Rule 12A replaces annual Director KYC filings with a triennial DIR-3 KYC Web requirement. The key takeaway is reduced ...
Corporate Law : The new framework mandates DIN KYC filing every third financial year instead of every year. Directors must still promptly report a...
Corporate Law : Learn how foreign directors can file DIR-3 KYC in India. Understand required documents, process steps, deadlines, and penalties fo...
Company Law : Learn how and when to file DIR-3 KYC for directors, including step-by-step guidance, consequences of delay, and key compliance det...
Company Law : Understand the latest changes in DIR-3 KYC, including rules for updating email IDs and mobile numbers, fees, and filing details. L...
Company Law : MCA imposes ₹50,000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC under Rule 12A. Appeal can be filed within 60 da...
Corporate Law : MCA notes a significant rise in DIR-3 KYC filings, reaching 22.98 lakh in FY 2024-25, surpassing the total filings of the previous...
Company Law : Learn about the challenges faced by directors in receiving OTP for filing DIR-3 KYC and the urgent need for resolution. Read more...
Company Law : Representation for extension of timelines for Filing of DIR -3 KYC for DIN / DPIN holders as at 31st March 2021 till 31.12.2021 wi...
Company Law : The OTP generated is not getting transmitted to the registered mobile numbers of non-resident directors and foreign directors. Som...
Company Law : Penalties were levied after directors’ DINs were found deactivated for non-compliance with Rule 12A. The key takeaway is that ev...
Company Law : The amended rules replace annual KYC with a three-year filing cycle for directors holding DINs. The key takeaway is reduced compli...
Company Law : ROC Kanpur imposed a ₹1.5 Lakh penalty on three directors of EAST ALPHA ALLIANCE TECHNOLOGY PRIVATE LIMITED for violating Rule 1...
Company Law : Ministry of Corporate Affairs (MCA) has extended deadline for filing e-form DIR-3-KYC and DIR-3-KYC-WEB without fee...
Company Law : Dethat Trading Pvt Ltd penalized for not filing DIR-3 KYC as per Companies Act, 2013. Read about the penalties imposed and the com...
Penalties were levied after directors’ DINs were found deactivated for non-compliance with Rule 12A. The key takeaway is that even procedural defaults invite statutory penalties.
The amended Rule 12A replaces annual Director KYC filings with a triennial DIR-3 KYC Web requirement. The key takeaway is reduced routine compliance with stronger focus on verified and updated director data.
The new framework mandates DIN KYC filing every third financial year instead of every year. Directors must still promptly report any change in personal information to avoid DIN deactivation.
The amended rules replace annual KYC with a three-year filing cycle for directors holding DINs. The key takeaway is reduced compliance frequency alongside stricter reporting of personal detail changes.
ROC Kanpur imposed a ₹1.5 Lakh penalty on three directors of EAST ALPHA ALLIANCE TECHNOLOGY PRIVATE LIMITED for violating Rule 12A by failing to file the mandatory DIR-3 KYC form.
Ministry of Corporate Affairs (MCA) has extended deadline for filing e-form DIR-3-KYC and DIR-3-KYC-WEB without fee until October 15, 2025.
Learn how foreign directors can file DIR-3 KYC in India. Understand required documents, process steps, deadlines, and penalties for non-compliance.
MCA imposes ₹50,000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC under Rule 12A. Appeal can be filed within 60 days of the order.
MCA notes a significant rise in DIR-3 KYC filings, reaching 22.98 lakh in FY 2024-25, surpassing the total filings of the previous fiscal year.
Learn how and when to file DIR-3 KYC for directors, including step-by-step guidance, consequences of delay, and key compliance details.
