KYC norms - Page 3

Know Everything about DIR-3 KYC?

Central Government has extended the KYC for Directors as well. Just like Bank KYC, where governments want to know the Director and expect them to submit a yearly intimation about KYC and any changes, if any, in the details....

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Posted Under: Company Law |

Director KYC under Companies Act, 2013 with FAQs

Who have to File DIR-3 KYC? Every Director who has been allotted DIN as on or before 31st march of a financial year submits e-form DIR-3KYC with central government....

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Posted Under: Company Law |

FAQ on Mandatory Annual KYC of all Directors on or before 31.08.2018

Q.1 Who have to File DIR-3 KYC? Ans: Every Director who has been allotted DIN on or before 31st march, 2018 and whose DIN status is ‘Approved’....

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Posted Under: Company Law |

E-Form DIR-3KYC- Everything You want to know

As the Ministry of Corporate Affairs has started overhauling and cleaning its records and registry, it has initiated the process of Annual KYC of all the Directors (e-form DIR-3KYC) and giving a snag to the irregularities occurred due to outdated filing and unsystematic procedures. In the Editorial, Author has made an effort to throw ligh...

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Posted Under: Company Law |

Provisions of KYC Updation of Directors on MCA

As per new provisions, Every Director is required to file E-form DIR-3 KYC on or before 31st August 2018. Details regarding the same are as follows:- Introduction:- The Ministry of Corporate Affairs as part of updating its registry, is conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC. […]...

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Posted Under: Company Law |

MCA to update KYC of Directors | New E-form DIR-3 KYC notified

The following points to be taken into account as per DIR-3 KYC for providing details and information: Every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN status is ‘Approved’ would be mandatorily required to file form DIR-3 KYC....

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Posted Under: Company Law |

eFORM DIR-3 KYC

Recently notified new eFORM DIR-3 KYC by Ministry of Corporate Affairs (MCA), states that, 'As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC to be notified and deployed shortly'....

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Posted Under: Company Law |

E-KYC Drive through e-form DIR-3KYC is operational from 14.07.2018

MCA is conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC. Important points to be noted: 1. Every Director who has been allotted DIN on or before 31st march, 2018 and whose DIN status is ‘Approved’. 2. Due date of filing of DIR-3KYC is on or before 31st August, […]...

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Posted Under: Company Law |

Mandatory Annual KYC of all Directors of all companies

As part of updating its registry, MCA is conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC . DIR-3 KYC is been notified vide Companies(Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 dated 5th July 2018 and would be made available shortly for filing purposes. While filing...

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Posted Under: Company Law |

DIR-3 KYC certification by Professionals- What needs to be certified

In this editorial the author made an effort to discuss the key check points for professionals while preparing, verifying and certifying the e-form DIR-3 KYC. As its is mentioned in the form that it should be certified by the professionals which includes-...

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Posted Under: Company Law |

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