Tag: MCA
What’s causing the MCA to be hyper ACTIVE?
The Ministry of Corporate Affairs (MCA) has been quite “Active” lately. In its latest diktat it has introduced a new form called the active company tagging identities and verification (ACTIVE) ...
DIN Director KYC : How to proceed with filing DIR-3?
E-KYC of Directors through form “DIR-3 KYC” DIN is a unique Identification Number allotted to an individual who is appointed as a director of a company, upon making an application ...
Director KYC :Hitting reset on regulations
The MCA has embarked upon a process of re-validation of documents submitted by directors by conducting a re-KYC exercise. The supposed aim of this exercise is to associate director DINs …
