Company Law : MCA has revised the Director KYC framework, requiring DIR-3 KYC (Web) only once every three financial years. The changes reduce co...
Company Law : The 2025 amendment replaces annual DIR-3 KYC compliance with a filing requirement once every three consecutive financial years. Di...
Company Law : The 2025 amendment replaces annual DIR-3 KYC filings with a triennial compliance framework. Directors now need to file KYC once ev...
Company Law : The MCA has replaced annual DIR-3 KYC filings with a once-in-three-years framework. Most DIN holders who complied in FY 2025-26 ar...
Company Law : The revised DIN KYC rules replace annual compliance with filing once every third consecutive financial year. Directors must still ...
Company Law : The issue involves failure in DIR-3 KYC filing due to DSC mismatch. MCA clarified that proper DSC registration with DIN is mandato...
Company Law : The update addresses repetitive annual KYC filings for directors. It allows filing once every three years, significantly reducing ...
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 : The issue concerns compliance delays in director KYC filings. The amendment imposes a ₹5,000 penalty for late submission, reinfo...
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...
Dethat Trading Pvt Ltd penalized for not filing DIR-3 KYC as per Companies Act, 2013. Read about the penalties imposed and the compliance requirements.
Understand the latest changes in DIR-3 KYC, including rules for updating email IDs and mobile numbers, fees, and filing details. Learn more about these crucial updates now.
Learn about DIR-3 KYC under the Companies Act, 2013. Ensure timely and accurate filing to maintain your DIN and enhance corporate governance in India.
Learn about the Director Identification Number (DIN) and DIR-3 KYC process, including application, documents required, fee payment, and annual updates.
Understand implications of MCA’s penalty for DIN deactivation due to non-filing of DIR-3 KYC. Learn about violation, rules, penalties, and appeals process.
Discover how MCA imposed a penalty on Hendrik Technology Private Limited for failing to file DIR-3 KYC, a violation of Companies Act, 2013, Section 153, and Rule 12(A).
Learn about the challenges faced by directors in receiving OTP for filing DIR-3 KYC and the urgent need for resolution. Read more.
Discover essentials of Director KYC for fiscal year 2023-24. Learn about DIN, filing requirements, and consequences of non-compliance.
Explore importance, requirements, and due dates for filing DIR-3 KYC Web/E-Form for directors. Learn about consequences of non-compliance.
Details of Form DIR-3 KYC, its purpose, and compliance requirements. Get answers to FAQs on filing, updates, due dates, and more for Directors Identification Number (DIN) holders.
