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FORM -DIR 3 KYC REVISED MAKING AADHAR MANDATORY FOR RESIDENT INDIANS

August 8, 2018

Form DIR-3 KYC is likely to be revised on MCA21 portal w.e.f. 9th AUG 2018. As per the revised form, stakeholders may kindly note that ‘Aadhaar’ shall now be mandatory only for applicants who are ‘Residents of India’. Stakeholders are advised...

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DEPOSITS NOW REQUIRE STATUTORY AUDITORS CERTIFICATE FOR ‘NO DEFAULT’ by CS M K BANSAL

July 10, 2018

MCA makes statutory auditor certificate must for firms raising public deposits* The Ministry of Corporate Affairs (MCA) has now stipulated that companies raising public deposits should attach a Statutory Auditor’s Certificate in the circular or circulars in the form of advertisements inviti...

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KYC for Directors – Form DIR-3 introduced – Last Date 31st August 2018

July 9, 2018

DIRECTORS KYC, NOW MANDATORY
Key Highlights:
  1. Existing Directors as on 31st March 2018 need to update KYC by 31st August 2018;
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