What is e-form DIR-3-KYC?
A guide to e-form DIR-3-KYC: who must file it, documents needed, the Rs 5,000 penalty for missing the due date, and the step-by-step filing, OTP an…
Anurag Joshi covers company law and compliance for The Company Check. He writes about the Companies Act 2013, MCA filings, ROC procedures, director rules and the annual compliance calendar for private companies and LLPs, and explains what each form, deadline and penalty means in practice. His articles draw on the filing histories, director records and charge registrations held on The Company Check. 27 articles.
A guide to e-form DIR-3-KYC: who must file it, documents needed, the Rs 5,000 penalty for missing the due date, and the step-by-step filing, OTP an…
An annual report tells investors, employees and other stakeholders how a company performed and where it is headed. Learn the main parts, from the c…
The Corporate Identity Number is allotted with the certificate of incorporation and never applied for. Here is how to decode its six blocks, where…
The ROC and income-tax calendar for an Indian private limited company for FY2025-26 and FY2026-27: the section, fee, late fee and penalty behind ea…
FM Nirmala Sitharaman announced that some minor violations have now been decriminalised and Indian firms can directly list in foreign markets.
Compliance with MCA regulations is mandatory for every company incorporated in India. Here is why it matters, and how missing it can lead to heavy…
The eight-digit Director Identification Number explained end to end: who needs it, SPICe+ and DIR-3 routes, the DIR-3 KYC cycle that changed on 31…
Every filing an Indian LLP owes in FY2025-26 and FY2026-27: Form 11, Form 8, DIR-3 KYC, Form 4 and the income-tax return, with the exact sections,…
The MCA now lets shareholders who hold physical shares, and have not registered an e-mail ID, vote by remote e-voting in EGMs held by video confere…
The Finance Minister announced temporary relief from compliance deadlines in April 2020. Income tax, GST and other filings moved to June 30, 2020,…
The Ministry of Corporate Affairs has launched the Companies Fresh Start Scheme, 2020 (CFSS) to ease the burden on corporates during the COVID-19 c…
The MCA revised the LLP Settlement Scheme, 2020 in March 2020. LLPs could file pending forms between April 1 and September 30, 2020 without additio…