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MCA Update - As we are all aware every Director of a company in India has the obligation to file their KYC details with MCA each financial year. We are close to September and it is the time to file the KYC for Directors. The due date being September 30, 2022.
MCA has notified new E-form DIR-3KYC and web form DIR-3KYC on August 29, 2022. There is a new requirement wherein directors are required to provide additional information with respect to Jurisdictional Police Station in the Address Column of the form.
Good news that Date extended for DIN KYC -2022
India shares its land borders with seven countries. Pakistan and Afghanistan in the northwest, China , Nepal, and Bhutan in the North and Myanmar and Bangladesh in the east, please share the success file if any passed by MCA for any DIN security clearance, so far they are not giving any approval and rejected on wrong grounds. any communication or appeal process ?
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As of 27.10.2023, it is now mandatory for all private companies (excluding small companies) to dematerialize their securities. This requirement is outlined in Rule 9B of the PAS Rules.
Applicable for Section -8 as well ?
To perform an MSME and verify a Udyam Registration Number, follow these steps:
1. Visit the Udyam Registration portal using the link: [Udyam Registration Portal](https://udyamregistration.gov.in/Udyam_Verify.aspx)
2. On the webpage, locate the option for "Verify Udyam Registration Number" or a similar feature.
3. Enter the Udyam Registration Number that you want to verify into the provided field.
4. Click on the "Verify" or "Submit" button to proceed.
5. The system will process the information and display the details associated with the provided Udyam Registration Number, including the major activity and type of enterprise.
6. Review the displayed information to ensure its accuracy.
7. If the details are correct, you have successfully verified the Udyam Registration Number.
8. If you encounter any discrepancies or issues, you may need to contact the appropriate authorities for further assistance.
By following these steps, you can easily verify a Udyam Registration Number using the newly added feature on the Udyam Registration portal.
msme number registration udyam verify
I would like to inform you that the MCA now has several centers for form processing and scrutiny:
1. CRC*: Responsible for incorporation-related matters.
2. CPC*: Handles the processing of other e-forms.
3. CSC: Central Scrutiny Centre scrutinizes STP forms.
4. C-PACE: Deals with the closure of companies.
This division of responsibilities ensures that the jurisdictional ROC can focus on its core responsibilities without being burdened by these tasks.
Does anyone know the mechanism of IPO allotment, especially in cases of oversubscription?
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Hello, what is the distinction between Compensatory Contribution and Equalization Levy?
Are these concepts mutually exclusive?
equalization levy contribution compensatory between distinction As a practice, we have been using the bank credit date for INVI filing. This is because we need to provide supporting documents such as bank statements or FIRC during the filing process. Is it right ?
Click here to view / answer Share it onFor INVI filing purposes, what would be considered the date of allotment of units? Is it the drawdown due date/funding date or the date when units are credited in demat?
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No DIN KYC can be done through professionals user login as well.
Every Director/Person who has been allotted DIN on or before 31st March 2022 and Valid would be mandatorily required to file DIR-3 KYC on or before 30th September 2022. In case of non-filing of the said e-form by the director, then the status of DIN will be shown as “De-Activated”.
Due Date of DIN KYC:
Due date of filing e-form DIR-3 KYC or web form DIR-3 KYC through the web service, as the case may be, for any financial year is 30th September of that year.
Penalty for Non-Filing:
There is no penalty for non-compliance with DIN KYC. There is a fee of Rs. 5000/- for delayed filing of e-form DIR-3 KYC / web form DIR-3 KYC.