KYC Filing in vadapalani

KYC Filing in vadapalani - Filingpoint

Welcome to Filingpoint Top most consultant for KYC Filing Expert +91 72999 72500

Every director who is allotted DIN must mandatorily file their KYC details in e form DIR-3 by September 30 of every fiscal year. E-TAX HUB INDIA will remind and follow you through the whole process and ensure that you file your DIR 3 KYC within the Due Date to save you from penalties. Filingpoint team will help you.

In this digitised era, application in e-Form DIR-3 was enough to obtain DIN for an individual who wishes to become a director or an existing one in any number of companies. The Ministry of Corporate Affairs recently updated the MCA's registry, and now it becomes mandatory for all DIN holders to submit their KYC details annually in e-Form DIR-3.

DIR-3 KYC details are required to be verified using an OTP (one-time password) sent on the personal mobile number and email ID of the DIN holder. This e-form requires all the personal information of the DIN holder, including their name, date of birth, PAN number, address proofs (like utility bills, Aadhaar card, passport), personal mobile number, personal email ID and permanent/present address.

The form needs to be signed by the DIN holder and duly certified by a professional, who can be a CA/CS/CMA or a Company Secretary. It also requires an attestation from the DIN holder that they have submitted all the required documents. The filing of DIR-3 KYC is not only a legal obligation, but it promotes transparency in corporate governance and instills confidence in stakeholders such as investors and customers.

Contact Filingpoint KYC Filing Expert in Vadapalani +91 72999 72500

Comments

How to Incorporate a New Limited Liability Partnership Registration India

How to Incorporate a New Limited Liability Partnership Registration India Incorporating a new Limited Liability Partnership (LLP) is a popular business structure in India. An LLP offers several benefits such as tax efficiency and limited liability of the partners. It is relatively easy to set up compared to setting up a Private Limited Company and the registration process can be completed online from the comfort of one's home or office. The key steps involved in the process are reserving the name, filing Form 2, and paying the requisite fee and stamp duty. The first step involved in registering a Limited Liability Partnership is obtaining the Digital Signature Certificate of the designated partners. This is because all the documents filed for LLP online require DSC to be authenticated. A DSC can be obtained from government recognized certifying agencies. The cost of acquiring a DSC varies depending on the certifying agency. Once the DSC is obtained, a self-attested c...

Startup India Registration in Nungambakkam - Filingpoint

Welcome to Filingpoint Top most consultant for Startup India Registration Expert +91 72999 72500 DPIIT (Department for Promotion of Industry and Internal Trade) introduced the Startup India scheme to encourage innovation within businesses. The scheme allows startups to avail of several advantages including exemption from income tax, money earns exception and eased norms with regard to public procurements. To be recognized as a Startup, the firm/entity must be working towards development or improvement of products/services and have a scalable business model with high potential for wealth creation and employment generation. Startup recognition is granted to entities that are incorporated as private limited company or as a registered partnership firm or a limited liability partnership. They must not be more than 10 years old and should not have been formed by splitting up or reconstruction of existing commerce. They should also have a turnover of less than Rs 100 cr...

How to Register Software Company in Arcot, Vellore

Call Our Consultants Experts for Software Company Registration in Arcot, Vellore at +91 72999 72500 Introduction: Registering a software company in Arcot, Vellore is a streamlined process with Filingpoint, a trusted firm with over 13 years of experience in company registration. For just Rs 999/- , Filingpoint offers comprehensive company registration services, along with free consultation to guide you through every step. How to Register Software Company in Arcot, Vellore To start, you'll need to decide on the type of company you wish to register, such as a Private Limited Company (Pvt Ltd), Limited Liability Partnership (LLP), or a One Person Company (OPC). Each type has distinct advantages, so choosing the right structure is crucial. Next, you'll need to gather the necessary documents. Typically, this includes identity proofs and address proofs of the directors, passport-sized photographs, a PAN card, and proof of the company's registered address. Ensu...

CompanyMaster.in

Search This Blog