DIR 3 KYC Update For Directors Holding DIN
DIR-3 KYC update guide for directors holding a DIN in India. Covers the annual KYC update process, required documents, web-based vs eKYC options, MCA portal steps, due date, and penalty for non-compliance.
DIR-3 KYC update guide for directors holding a DIN in India. Covers the annual KYC update process, required documents, web-based vs eKYC options, MCA portal steps, due date, and penalty for non-compliance.
Rules on loans to directors of private limited companies in India. Covers Section 185 of the Companies Act 2013, prohibited and permissible loans, board resolution requirements, and penalties for non-compliance.
How startup valuation works in India. Covers common valuation methods including DCF, comparable company analysis, and venture capital method, what investors look for, and how pre-money and post-money valuation are calculated.
CSR and its mandatory regime in India explained. Covers which companies must spend on CSR, the 2% net profit rule, eligible activities under Schedule VII, CSR committee requirements, and reporting obligations under the Companies Act.
Company ACTIVE compliance explained. Covers the MCA's Active Company Tagging Identities and Verification (ACTIVE) requirement, Form INC-22A filing, who must file, due dates, and consequences of non-compliance for companies.
Mandatory return of deposits compliance for private limited companies in India. Covers Form DPT-3 filing requirements, what constitutes a deposit, exemptions, annual filing obligations, and penalties for non-compliance.
Himachal Pradesh Startup India policies and benefits. Covers state incentives, seed funding, incubation support, tax exemptions, and eligibility criteria for startups incorporated or operating in Himachal Pradesh.
MSME Form 1 reporting compliance explained. Covers which companies must file Form MSME-1, the half-yearly filing requirement for outstanding dues to MSME suppliers, due dates, and penalties for non-compliance.
Certificate of Commencement of Business explained for Indian companies. Covers who needs it, the Form INC-20A filing requirement, due date after incorporation, consequences of not filing, and how to obtain the certificate on MCA.
Types of meetings required for private limited companies in India. Covers board meetings, annual general meetings, extraordinary general meetings, frequency requirements, quorum rules, and notice period obligations under the Companies Act 2013.