Anmol Shanwlesha

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MCA New Notification: Clarification in the practical difficulty on newspaper advertisement at the time of shifting of registered office from one State or Union territory to another State   Dear Professional Colleagues,   In order to remove the practical difficulty regarding the change in the registered office and to reduce the cost of incorporation of a company, the Ministry of Corpo......

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Form DIR-3 KYC - DIN Deactivation Process Started: Answer to some important Questions  Earlier this year, the Ministry of Corporate Affairs (MCA) has mandated that individuals having DIN should complete KYC formalities by September 15th. The move was part of a clean-up drive meant to rid several company boards to drivers, domestic helpers and others who have been nominated on company bo......

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Dear CC Readers,As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through the new eform DIR-3 KYC. Following are the detailed journey regarding the form:  I. Provisions governing eFrom DIR-3 KYC EForm DIR-3 KYC is required to be filed pursuant to Rule 12A and Rule 11(2) and (3) of the Companies (Appointment and Qualification of Directo......

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