MCA
-
The objective of introducing this process by the Ministry of Corporate Affairs by way of electronic form is to eradicate dummy directors and ensure the particulars of directors in the database are the latest information. Below are 10 important points to know about Director KYC updation and the process to carry out the KYC updation.
-
The Ministry of Corporate Affairs introduced several schemes {Companies Fresh Start Scheme, 2020 (CFSS) General Circular No. 30/2020, LLP settlement Scheme 2020 General Circular No. 31/2020, Scheme for relaxation of time for filing forms related to creation or modification of charges under the Companies Act, 2013 General Circular No. 33/2020 and Clarification on holding of annual general meeting (AGM) through
-
Purpose of the eForm All the companies which got incorporated on or before 31st Dec 2017 which are under ‘Active’ status as on the date of filing shall submit required particulars in eForm INC-22A on or before 25th April 2019. In case company does not file eForm INC-22A within the time limit, Filing of eForm
-
The declaration under section 10A by a director shall be in Form No lNC-20A and shall be filed as provided in the Companies [Registration Offices and Fees) Rules, 2014 and the contents of the said form shall be verified by a company Secretary or a chartered Accountant or a cost Accountant in practice. Provided that in
-
Fee for filing e-form DIR-3 KYC under rule 12A of the Companies(Appointment and Qualification of Directors) Rules, 2014. i) Fee Payable till 30th April of every financial year in respect of e-form DIR-3 KYC as at the 31st March of immediate previous year Nil ii) Fee Payable (in delayed case) ₹ 5,000 Note : For
enaca.in 