WebEnter Form 3 Or Form 3&4 Details For LLP Filing ; Verify Partners Details for Filling Annual Return ; Company Services. Check Company Name; Find CIN; Incorporation; Compliance Filings; Approval Services; Change Company Information; Charge Management; Informational Services; Close Company; Complaints. Create Service Related Complaint; … WebJul 17, 2024 · 5. Consequences of Not Filing Form DIR-3 KYC form on time. If any director hasn’t filed the form DIR-3 KYC with the KYC details before the due date, that is September 30 to the Ministry of Corporate Affairs, then the department will mark the DIN number as ‘Deactivated due to Non-filing of DIR-3 KYC’.
Form DIR-3: Application For Allotment of DIN/DPIN
WebApr 15, 2024 · Form DIR 3 KYC Due date- 30.09.2024 (Due date from Financial year 2024-20 onwards) For the Financial Year 2024-22, the due date for Form DIR 3 KYC is 30.09.2024. Every Individual who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved', would be mandatorily required to file form DIR … WebSep 29, 2024 · Form DIR-3 KYC is simply to certify the data that is filled by the DIN holder in his previous year’s e-Form DIR-3 KYC. Fee for form DIR-3 KYC. If Form DIR-3 KYC, is filed within the due date of the present financial year then no fee is payable. But if file Form DIR-3 KYC after the due date, for DIN status ‘Deactivated due to non-filing ... pittman realty llc
List of Forms Prescribed under the Companies Act, 2013
WebApr 30, 2024 · Self Certified copy of Identity Proof displaying Date of Birth of the Applicant. Self-certified copy of Address Proof like passport, election (voter identity) card, and ration card, driving license, electricity bill, telephone bill (not older than 2months) or … WebMay 5, 2024 · Earlier, there was Form DIR-3 to make application for allotment of DIN (Director Identification Number) or DPIN (Designated Partner Identification Number). However, MCA (Ministry of Corporate Affairs) revised the rules for allotment of DIN / DPIN and incorporation of a company or LLP. WebMay 5, 2024 · Due Date DIR-3 KYC. On or before 30th April of next financial year. If the director or designated partner does not file Form DIR-3 KYC within the due date, MCA authority would mark the DIN or DPIN as ‘Deactivated’. Director can then file Form DIR-3 KYC on only on payment of fee of Rs. 5000. bangor basketball wi