what Is DIR-3KYC
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Juhee Goyal /
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10-Dec-2022 07:18 AM /
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what Is DIR-3KYC – Application for KYC Of Directors, Who Has to File E -form DIR-3 KYC, Checkpoints For Filing The EFORM DIR-3 KYC and Guide For Filing DIR-3 KYC. Page Contents WHAT IS DIR-3KYC – APPLICATION FOR KYC OF DIRECTORSWHO HAS TO FILE EFORM DIR-3 KYC CHECK POINTS FOR FILING THE EFORM DIR-3 KYCGUIDE FOR FILING
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Posted By : Juhee Goyal /
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22-Aug-2023 05:29 AM /
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Whether the concept of Alternate Director also applicable in case of Foreign Director as he is already residing outside India ?
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Posted By : Juhee Goyal /
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22-Aug-2023 05:26 AM /
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In case of appointment of Alternate Director, whether the Master Data of the Company reflects the Original Director too ?
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Posted By : Juhee Goyal /
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15-Jul-2023 04:55 AM /
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In what circumstances, special notice is required for the appointment of person other than the retiring auditor ?
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Posted By : Juhee Goyal /
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14-Jul-2023 05:05 AM /
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What is the offer period of private placement offer cum application letter in case shares are issued on private placement basis ?
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Posted By : Juhee Goyal /
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13-Jul-2023 05:56 AM /
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Is it possible to file the Unaudited Financial Statements of a Company, if yes, whether there is any option to file the Audited Financial Statements after filing of Unaudited Financials ?
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Posted By : Juhee Goyal /
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12-Jul-2023 05:07 AM /
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If an individual does not hold majority stake in the member company of the reporting company, whether filing of BEN-2 is applicable or not?
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Posted By : Juhee Goyal /
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28-Jun-2023 08:39 AM /
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Are there any restrictions or limitations on the number of foreign directors in an Indian Company ?
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Posted By : Juhee Goyal /
Published on :
27-Jun-2023 04:13 AM /
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Whether, any assets or liabilities for Indian party (i.e. domestic assets and liabilities) are to be included in the FLA return?
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