Company Law : The reform addresses repetitive annual filing requirements for directors. The new rule reduces frequency while maintaining accurac...
Company Law : The updated framework mandates KYC filing once every three years with strict timelines. Non-compliance leads to DIN deactivation a...
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 : 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 : 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...
MCA allows filing of e-form DIR-3-KYC and web-form DIR-3-KYC-WEB without filing fee upto 15th October, 2022 vide General Circular No. 09/2022
Discover essential FAQs related to DIR-3 KYC filing on MCA V-3 Portal. Understand the requirements, procedures, and updates for a seamless compliance process.
Discover the process of obtaining a Director Identification Number (DIN) for company directors and LLP partners.
Every DIN holder who will be performing his/her KYC for the very first time after allotment of DIN will be able to file his/her KYC through form i.e. DIR 3 KYC form only. From the next FY, the DIN holder can complete the KYC using web based functionality.
Learn about the importance of Director KYC and filing Form DIR-3 KYC. Ensure compliance and avoid penalties with this yearly requirement.
DIN refers to a unique identification number allotted to an individual who is willing to be a director or is an existing director of a company. DIN is obtained by filing an application in eForms DIR-3.
Stay compliant with LLP annual filings and KYCs of Designated Partners. Learn about the timelines and requirements for FY 2021-22 with the MCA.
Director identification number (DIN) refers to a unique identification number allotted to an individual who is willing to be a director or is an existing director of a company. DIN is obtained by filing an application in eForm DIR-3. However, now with an update in MCA’s registry, it becomes mandatory for all directors having DIN […]
Representation for extension of timelines for Filing of DIR -3 KYC for DIN / DPIN holders as at 31st March 2021 till 31.12.2021 without any Late Fee. DIRECT TAXES PROFESSIONALS’ ASSOCIATION Income Tax Building, 3, Govt. Place West, Ground Floor, Kolkata 700001 Ph 033-22420638 Email : dtpakolkata@gmail.com Ref. No. – DTPA/Rep/21-22/003 30th September, 2021 To, […]
The OTP generated is not getting transmitted to the registered mobile numbers of non-resident directors and foreign directors. Sometimes the OTP generated is not transmitted to e-mail IDs. Without the filling of OTPs, the e-form DIR-3 KYC cannot be filed.
