Form DIR-3 KYC – Update KYC of Every Individual holding DIN

Registrar of Companies, Ministry of Corporate Affairs has specified a new form called eForm DIR-3 KYC for updating the KYC of every Individual who has been allotted a Director Identification Number (DIN).   The details are as below: Governing Law: Ministry of Corporate Affairs (MCA) vide Notification dated 5th July 2018 has amended Companies (Appointment and Qualification […]

DEMONETIZATION SCHEME

#DEMONETIZATION_SCHEME   On 8th of November, 2016 (herein after referred to as ‘specified date’) at approximately 8pm, Hon’ble Prime Minister Mr. Narendra Modi has announced the demonetization scheme (Herein after referred to as ‘the scheme’) for the high denomination bank note of Rs. 500 and Rs. 1000 i.e. withdrawal of legal tender of the Rs. 500 and[…..]

FDI IN INSURANCE SECTOR

It seems that the government’s floor managers, led by Hon’ble Finance Minister Arun Jaitley, have reached out to Opposition parties for securing their support for passing bills to replace various ordinances, issued by the government recently, in the budget session of Parliament that begins on February 23.The 49 per cent cap would include both FDI[…..]