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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 …