WebUBS Business Solutions India Pvt Ltd- May 2024 to April 2024 • Periodic reviews for investment banking clients to represent global KYC. • The agenda of KYC is need to check client’s existence, What customer is doing (Nature of business), Connected parties of client who control and manages the business (UBO, Day to day controller, Authorized signatory, … WebCHUNGKHAM TOMBILEIMA DEVI bearing DIN: 09247323 is not Disqualified by ROC u/s 164(2) and DIN is not deactivated due to non-filing of DIR-3 KYC Form. ... Director: Appointment Date: 20-07-2024: Gender: FEMALE: Total Directorships: 3: Director Status. Disqualified u/s 164(2) No: DIN Deactivated: No: Directorships. Current Company Status
Mandatory MCA Compliance Chart in FY 2024-23 for Companies
WebOct 1, 2024 · Additionally, DIR-3-KYC- is to be used by the DIN holder who has submitted DIR-3 KYC eform in the previous financial year and no update is required in his details. The due date for DIR 3 KYC E form and DIR 3 KYC would be 30th April of next financial year. To know more in details, please visit All you should know about Director KYC. WebOct 1, 2024 · Conclusion In conclusion, it is good news that the due date for DIN-KYC for FY 2024-22 extended up to 15th October 2024. Every DIN holder who has missed filing DIN … rayus radiology broward
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WebMar 24, 2024 · The table below provides complete details of the forms in the MCA compliance chart, along with their purpose, applicability and relevant due dates. Now let us understand all those forms with their purpose, due date, applicability and penalty (if applicable): Read Also: All About MSME Form 1 (MCA) with Due Dates & Filing Procedure WebSep 28, 2024 · MCA has extended the deadline for filing Form DIR-3 KYC (including DIR-3 KYC Web) in respect of Financial Year (FY) 2024-22 from 30/09/2024 to 15/10/2024 without payment of fee, as announced in General Circular 9/2024 dated 28/09/2024. WebSep 29, 2024 · MCA has extended the due date for filing the Form of DIR-3 KYC and DIR 3 KYC Web in respect of Financial Year 2024-22 from 30th September 2024 to 15th October 2024 without payment of a fee that is notified in General Circular no 9/2024 dated 28th September 2024. rayus radiology center