DIN

25 Nov

Impact Of Removal Of Company Name From Register And Director Disqualification

As MCA has struck off the approx 209,000 Companies from its record because of “Non Filing of its financial statement for 3 years or more” as per provisions of Section 164(2) and issued the list of approx 100,000 Director who has been disqualified under 164(2). Both the lists are available on the website of the MCA. As per Section 164(2) if a company fails to file its Financial Statement or Annual Return for continuous 3 financial years, in such case [...]

By DIN, Directors, MCA, urbanCFO Company strikeoff, Director(s), Directors disqualification, impact of disqualification of directors, MCA, non-compliances, Removal of Company from Register, Strikeoff of Companies, urbanCFO 0 Comments Read more...

05 Sep

DIR 3 KYC Mandatory, Last date extended to 15.09.2018

DIR-3 KYC MANDATORY COMPLIANCE FOR ALL DIRECTORS (including Disqualified Directors also) MCA is conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC. Important points to be noted: Every Director who has been allotted DIN on or before 31st March, 2018. Mandatory Information DIR-3 KYC: Unique Personal Mobile Number Personal Email ID. Address of Director Certification of DIR-3 KYC : DSC of Director DSC of practicing professional (CA/CS/CMA) DIN shall be Deactivated: If [...]