form file required directors disqualified
Hello Vidushi,
every individual who has been allotted DIN on or before 31st march of a particular year is mandatorily required to get their DIN KYC done on or before 30th September of that year, otherwise it will lead to payment of Rs. 5000.
Therefore yes, every director is required to get their DIN kyc done irrespective of the fact that they are disqualified.
Thank you
Hey Friends,
Is there any relaxation in stamp duty payment in
incorporation of a Section 8 Company?
Regards,
Vidushi Rohatgi
section company incorporation payment stamp duty relaxation
Hey friends!
Please let me know;
Can an OPC carry out the business of Micro finance.
Regards,
Vidushi Rohatgi
Hey Folks!
What is the due date for filing annual return of OPC for 2021-22 annual filing?
Regards,
Vidushi Rohatgi
Can any one guide whether FLA is required to be filed in case of issuance of convertible notes to a foreign shareholder?
notes foreign shareholder convertible issuance required filed case whether
Dear Friends!
Who is the competent authority to approve CSR Policy?
Thanks and Regards
Vidushi Rohatgi
policy
Dear Members!
Which companies are not required to constitute CSR committee?
Regards
Vidushi Rohatgi
committee
Dear Folks!
Is certificate required from credit rating agency for accepting deposits by the companies and filing of ratings in form DPT-3
Thanks & Regards
Vidushi Rohatgi
filing
Hi Members,
Can a company issue bonus shares in the ratio of 1 : 1 ? Is there
any limit on the amount to be used from the reserve for the said
purpose ?
Regards,
Vidushi
Dear Madam,
Greetings!
Yes. Any person who has been allotted DIN and where the status of such DIN is 'Approved', is required to file form DIR-3 KYC. Hence, disqualified directors are also required to file form DIR-3 KYC.
Hope it helps!