Notifications

The MCA introduces changes in the fee charged for filing Form DIR-3 KYC Web under the Companies (Registration Offices and Fees) Rules, 2014.

Big Update: DIR-3 KYC Filing to become costly, MCA Notifies revised Fee Structure

News

MCA’s latest reform streamlines DIR-3 KYC compliance by introducing a once-in-three-years filing cycle, reducing redundancy while enhancing ease of doing business for directors.

MCA Revamps DIR-3 KYC Compliance Framework for Better Ease of Doing Business

Orders

ROC imposed a penalty on the company and its four directors for failing to complete mandatory DIR-3 KYC compliance and not responding during inquiry proceedings.

DIR-3 KYC Default Triggers Action: ROC Slaps Penalty on Company and Directors under Section 454

ROC Kanpur imposed a Rs. 25.81 lakh penalty on a company director for failing to file DIR-3 KYC, violating the Companies Act, 2013.

ROC Imposes Penalty on Chinese Director for DIR-3 KYC Non-Compliance

Circulars

The Ministry of Corporate Affairs (MCA) has extended the due date for e-form DIR-3-KYC and web form DIR-3-KYC-WEB (without filing fee) for FY2024-25 till October 31.

Breaking: Due date extended for DIR-3 KYC Filing by MCA

MCA has notified that now the Directors are allowed to update their mobile numbers and email IDs via DIR-3 KYC Form.

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Big Update: DIR-3 KYC Filing to become costly, MCA Notifies revised Fee Structure

MCA Revamps DIR-3 KYC Compliance Framework for Better Ease of Doing Business

DIR-3 KYC Default Triggers Action: ROC Slaps Penalty on Company and Directors under Section 454

ROC Imposes Penalty on Chinese Director for DIR-3 KYC Non-Compliance

Breaking: Due date extended for DIR-3 KYC Filing by MCA

MCA allows Directors to update KYC by paying Fees