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Topic Tag

#DIR-3 KYC

Every article filed under the “DIR-3 KYC” tag — analysis, news and updates.

129 articles
Company LawDirector KYC Rules Overhauled with Triennial Filing Requirement
Company Law

Director KYC Rules Overhauled with Triennial Filing Requirement

editor79 months ago
Company LawROC Penalizes Directors for Non-Filing of DIR-3 KYC
Company Law

ROC Penalizes Directors for Non-Filing of DIR-3 KYC

Editor12 months ago
Company LawMCA Extends DIR-3-KYC Filing Deadline without fee to October 15, 2025
Company Law

MCA Extends DIR-3-KYC Filing Deadline without fee to October 15, 2025

Editor41 year ago
Corporate LawDIR-3 KYC Filing for Foreign Directors in India
Corporate Law

DIR-3 KYC Filing for Foreign Directors in India

CS Piyush Goyal1 year ago
Company LawMCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC
Company Law

MCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC

editor72 years ago
Corporate LawSignificant rise in DIR-3 KYC filings during FY 2024-25
Corporate Law

Significant rise in DIR-3 KYC filings during FY 2024-25

Editor22 years ago
Company LawDIR-3 KYC Compliance for Directors- When and how to file
Company Law

DIR-3 KYC Compliance for Directors- When and how to file

SRIKANT AGARWAL2 years ago
Company LawNon-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty
Company Law

Non-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty

Editor22 years ago
Company LawEverything about Latest Amendment in DIR 3 KYC
Company Law

Everything about Latest Amendment in DIR 3 KYC

CS Divesh Goyal2 years ago
Company LawUnderstanding DIR-3 KYC under Companies Act, 2013
Company Law

Understanding DIR-3 KYC under Companies Act, 2013

CS Nisha Tiwari2 years ago
Company LawAll You Need to Know About Director Identification Number (DIN) & DIR-3 KYC
Company Law

All You Need to Know About Director Identification Number (DIN) & DIR-3 KYC

CS Alok Sharma (A.S)2 years ago
Company LawDIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty
Company Law

DIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty

Editor22 years ago
Company LawNon-Filing of DIR-3 KYC: MCA Imposes Penalty
Company Law

Non-Filing of DIR-3 KYC: MCA Imposes Penalty

Editor23 years ago
Company LawDifficulty in Receiving OTP for DIR-3 KYC Filing
Company Law

Difficulty in Receiving OTP for DIR-3 KYC Filing

Editor63 years ago