Complete Guide to DIR-3 KYC Filing for Directors Holding DIN | Tradeviser
Complete Guide to DIR 3 KYC Filing for Directors Holding DIN As a director of a company, you have various compliance requirements that need to be fulfilled to ensure smooth operations and avoid legal repercussions. One such requirement is the filing of DIR 3 KYC (Know Your Customer) form, which is mandatory for all directors holding a Director Identification Number (DIN). In this blog post, we'll walk you through the process of filing DIR 3 KYC, the documents required, [...]
How To Avoid Trademark Application Refusal | Tradeviser
How To Avoid Trademark Application Refusal There are several grounds for the refusal of trademark registration, depending on the laws and regulations of the particular country or region. It is to be noted that a Trademark application can be refused irrespective of it being unique on a few grounds as mentioned in the act. A trademark application can be refused either on absolute grounds or relative grounds we have tried to explain both of them here. Absolute Grounds for Refusal [...]
Annual Returns For One Person Company
Annual Returns For One Person Company Updated for Financial Year 2021-2022 Every One Person Company is required to file annual compliances with the Registrar Of Companies as a part of its annual filings on or before 180 days from the closure of its financial statements. Even though OPCs have a single member and the provision of Annual General meetings doesn't apply to them, all mandatory requirements remain intact even without holding meetings every year. Following are the compliances which [...]
DIR 3 KYC Filing For Directors Holding DIN
DIR 3 KYC Filing For Directors Holding DIN Updated for FY 2021-22 The Ministry Of Corporate Affairs has recently issued a notification (29-08-2022) which provided for updated DIR3 KYC forms. All directors who are already holding DIN will be required to update their KYC annually. If you fail to do so, before 30th September your identification number may become deactivated and attract a late fee of INR 5000 flat. Whom is it applicable? If you are holding a valid [...]
Physical Verification of Registered Office of Company | MCA Notification
Physical verification of registered office of Company Subsection (1) of Section 25A was amended by MCA vide notification dated 18th August 2022. This new provision requires that physical verification be carried out for companies whose registered office is not currently located at its supposed address as recorded with the Registrar of Companies or any other authority responsible for maintaining such records and if found guilty thereof then they may face action under Chapter XVIII which deals specifically about the [...]
5 Compliances To Be Done For Your LLP In 2022
5 Compliances To Be Done For Your LLP In 2022 Updated for FY 2021-22 A separate Legal entity between partners suitable for small business and other than small entities willing to incorporate with no capital requirement. Whereas transfer of ownership is quite simple and easy. Limited Liability Partnership is governed by Limited Liability Partnership Act 2008. It is the fastest used form of business by various business. As everything comes with cost to be paid, Limited Liability Partnership also [...]
