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[Breaking] MCA Extends Deadline for Filing DIR-3 KYC and DIR-3 KYC-WEB Without Fee Till Oct 31, 2025 [Read Circular]

Kavi Priya

The Ministry of Corporate Affairs (MCA), Government of India, has announced an extension for directors to complete their annual Know Your Customer...

Facing OTP Issues? MCA Introduces IVR System for Foreign Directors to Ease DIR-3 KYC Filing

Deactivation of DIN - filing of DIR-3-KYC - MCA imposes penalty - Director - TAXSCAN

Deactivation of DIN due to non-filing of DIR-3-KYC: MCA imposes penalty of Rs. 50,000 on Director...

GST DRC-07 w/o DIN: Andhra Pradesh HC quashes Order [Read Order]

Ratan Tata - Ministry of Corporate Affairs - First DIN holders - Ratan tata News - TAXSCAN

1st DIN Holder and Visionary Architect of India's Economic Transformation: A Memoir of Ratan Tata

2 Corporate Law Deadlines Today: Know Details Here if You are a Business Owner

As the financial year progresses, September 30, 2024, marks two significant compliance deadlines for businesses and directors across India. MCA Director Identification Number (DIN) KYC Filing...

Deadlines - 2 Corporate Law Deadlines Today - Corporate Law -Taxscan

Obtaining 2nd DIN without malafide intent: MCA Regional Director reduces Penalty from Rs. 5 Lakh to 50k [Read Order]

In a recent development before the Regional Director (Southern Region), Ministry of Corporate Affairs, Chennai, the appellant representing SPS Motors Private Limited, faced a penalty reduction in a...

MCA Regional Director - MINISTRY OF CORPORATE AFFAIRS - Second DIN application penalty reduction - MCA Regional Director decision on DIN penalty - MCA Regional Directors discretion on penalties - TAXSCAN

MCA Amends DIR-3 for Obtaining DIN [Read Notification]

The Ministry of Corporate Affairs (MCA) has amended form DIR-3 for applying for Director Identification Number (DIN) under the Companies Act, 2013. The notification issued on Monday stated that...

Disqualification of Director u/s 164 (2) cannot be invoked in case of a Liquidated Company: Kerala HC [Read Order]

The Single judge bench of the Kerala High Court held that disqualification of the director under section 164(2) of the companies act,1956 cannot be invoked in the case of a liquidated company. The...

Delhi High Court orders to reactivate DIN or DSC of Director alleged of Non-Filing of Annual Returns [Read Order]

The Delhi High Court ordered the reactivate the Director Identification Numbers (DINs) and Digital Signature Certificates (DSCs) of Directors alleged of Non-Filing of Annual Returns. Mr. Aman...

Delhi HC orders reactivation of DINs and DSCs of Directors alleged for non-filing of Financial Statements and Annual Returns [Read Order]

The Delhi High Court ordered the reactivation of Director Identification Numbers (DINs) and Digital Signature Certificates (DSCs) of persons alleged for non-filing of financial statements and annual...

MCA directs to surrender duplicate/ multiple DINs

The Ministry of Corporate Affairs ( MCA ) has asked the individuals to surrender their duplicate/ multiple Director Identification Numbers (DINs). “As per the extant rules, in respect of an...