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Topic Tag

#DIR-3 KYC

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

128 articles
Company LawDIR 3 KYC – What if it is not filed on time?
Company Law

DIR 3 KYC – What if it is not filed on time?

Jigar Shah8 years ago
Company LawEffect of Non Filing Of DIR 3 KYC 
Company Law

Effect of Non Filing Of DIR 3 KYC 

CS Divesh Goyal8 years ago
Company LawDir 3 Kyc – Practical Aspects
Company Law

Dir 3 Kyc – Practical Aspects

CS Deepak Amrutkar8 years ago
Company LawMCA reduces DIR-3 KYC fees to Rupees 500 for 15 days
Company Law

MCA reduces DIR-3 KYC fees to Rupees 500 for 15 days

Editor8 years ago
Company LawLegality of MCA’s Notification on Annual KYC of Directors
Company Law

Legality of MCA’s Notification on Annual KYC of Directors

H. Anil Kumar8 years ago
Company LawForm DIR-3 KYC- No further extension- ICSI Representation- Din Deactivation Starts
Company Law

Form DIR-3 KYC- No further extension- ICSI Representation- Din Deactivation Starts

Editor8 years ago
Company LawDuplicate/Multiple DINs – What to do and 14 FAQs on DIR-3 KYC
Company Law

Duplicate/Multiple DINs – What to do and 14 FAQs on DIR-3 KYC

TG Team8 years ago
Company LawDIR-3 KYC – A step towards updating directors databse (Updated)
Company Law

DIR-3 KYC – A step towards updating directors databse (Updated)

Vaishali Jain8 years ago
Company LawCompanies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2018
Company Law

Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2018

Editor8 years ago
Company LawCompanies (Registration Offices and Fees) Fourth Amendment Rules, 2018
Company Law

Companies (Registration Offices and Fees) Fourth Amendment Rules, 2018

TG Team8 years ago
Company LawRepresentation on Extension/ Deferment & Relaxation of E-Form DIR3 KYC
Company Law

Representation on Extension/ Deferment & Relaxation of E-Form DIR3 KYC

TG Team8 years ago
Company LawKYC compliance by Directors
Company Law

KYC compliance by Directors

CA. Nitin Goyal8 years ago
Company LawKnow Everything about DIR-3 KYC?
Company Law

Know Everything about DIR-3 KYC?

CS Annu Sharma8 years ago
Company LawDirector KYC under Companies Act, 2013 with FAQs
Company Law

Director KYC under Companies Act, 2013 with FAQs

CS Divesh Goyal8 years ago