Vallari Dubey

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Form DIR 3-KYC goes Live By Vallari Dubey | Assistant Manager at Vinod Kothari & Company

Introduction MCA has recently issued Companies (Appointment and Qualification of Directors) Rules, 2014, vide notification dated 5th July, 2018, effective from 10th July, 2018, introducing new eForm-3- KYC, pursuant to insertion of new rule 12A. The Form went live on the MCA website on 14th July, 2018 and is now available for download. The Form has to be compulsorily filed in respect of all the d......

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FAQs on Entity Master By Vallari Dubey | Assistant Manager at Vinod Kothari & Company

[Note: This Article has been updated on September 2, 2018, By the Author.] corplaw@vinodkothari.com  Table of Contents Part I – Single Master Form... 5   Which all forms are subsumed as part of SMF?. 5 Which all Forms can be presently reported through SMF?. 7 What is the pre-condition for being able to report in SMF?. 7 Whether entities are required to r......

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