Director KYC

Director (appointment & qualification) 3rd Amendment Rules, 2019

DIR 3 KYC due date will be 30th September

Late Fee – INR 5,000/-

1. If all details of Director are same as on MCA portalas per last DIR-3KYC, then web-based KYC verification.

2. In other cases e-form DIR-3 KYC based verification.

3. As per the format of web based KYC format, OTP requirements are not there.

Weblink:- http://www.mca.gov.in/…/pdf/ThirdAmendRules_25072019.pdf

http://www.mca.gov.in/…/pdf/FourthAmedRules_25072019.pdf

MCA.GOV.IN

www.mca.gov.in

July 31 was the deadline to file income tax returns for most individuals and HUFs. This is that category of individuals and HUFs who are not mandatorily required to get their accounts audited for tax purposes.

Director KYC General Circular 07/2019

DIR KYC date will be extended and method of doing KYC will be updated as under:-

1.If all details of Director are same as on MCA portal_, then web-based KYC verification.

2. if email / mobile number is required to be updated_ then DIR-3 KYC based verification.

3 if any other info to be updated_, then first file DIR-6 and then DIR-3 KYC based verification.

http://www.mca.gov.in/…/pdf/GeneralCircular_27062019.pdf

MCA.GOV.IN

www.mca.gov.in

Director KYC General Circular 07/2019

DIR KYC date will be extended and method of doing KYC will be updated as under:-

1.If all details of Director are same as on MCA portal_, then web-based KYC verification.

2. if email / mobile number is required to be updated_ then DIR-3 KYC based verification.

3 if any other info to be updated_, then first file DIR-6 and then DIR-3 KYC based verification.

http://www.mca.gov.in/…/pdf/GeneralCircular_27062019.pdf

MCA.GOV.IN

www.mca.gov.in

Application for incorporation of section 8 Company along with application for license will be in Form INC-32(SPICE) and application for section 8 license for an existing company will be in form INC-12.

Currently, the power to grant license to section 8 Company is with RoC. Post amendment, it will go into the hands of CRC Manesar.

Rest who had filed GNL2 after 20/10/2014 I.E From 21/10/2014 onwards need to file EFORM ADT 1 with Additional fees.

http://www.mca.gov.in/…/CompaniesIncorporationFifthAmen…

MCA.GOV.IN

www.mca.gov.in

GST: B2B invoices will have to be generated on govt portal by Sept

All invoices for business-to-business sales by entities beyond a specified turnover threshold will be generated on a centralised government portal by September, a move aimed at curbing the menace of fake invoices and evasion of GST, officials said.

BUSINESS-STANDARD.COM

GST: B2B invoices will have to be generated on govt portal by Sept