Deactivated due to non-filing of dir-3 kyc

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August undefined, 2024

WebWe would like to show you a description here but the site won’t allow us. WebApr 1, 2024 · DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web and those Companies whose compliance status has been …

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WebNov 27, 2024 · Dear members, I have done the DIR - 3 web KYC for few DIN's after the due date. Status of DIN before filing DIR - 3 web KYC is :- Deactivated due to non filing of DIR - 3 KYC. Status of DIN after filing DIR - 3 web KYC is :- Deactivated. We made the payment of Rs. 5,000/- for each DIN. Also we logged the compliant to MCA and even … WebSep 29, 2024 · Fee for form DIR-3 KYC. If Form DIR-3 KYC, is filed within the due date of the present financial year then no fee is payable. But if file Form DIR-3 KYC after the due date, for DIN status ‘Deactivated due to non-filing of DIR-3 KYC and late Fee is payable of Rs.5000. Documents required filing the form of DIR- 3- KYC if a guy rubs your back

DIR-3 KYC to be done for the year 2024 by all Directors ... - LinkedIn

WebADITY SUDEEP SHOME bearing DIN: 01607099 is holding active directorship in 3 Companies. The total paid up capital of all companies where ADITY SUDEEP SHOME holds active directorship is Rs ₹35,00,000.00 ( ₹35.00 Lakhs ). ... 01607099 is not Disqualified by ROC u/s 164(2) and DIN is not deactivated due to non-filing of DIR-3 KYC Form. WebJan 31, 2024 · Dear Professionals, My query is regarding the Resignation of a Director Whose DIN is Deactivated due to non filing of e-form DIR-3 KYC. One of My … WebSep 30, 2024 · The individual/Director must provide his DIN in the KYC form, the status of which is ‘Approved’. Directors’ whose DIN has been deactivated due to non-filing of … if a guy offers to drive you home

If DIN of a director is deactived then will he still continue ... - Quora

WebOct 7, 2024 · There is no solution for non-filing DIR 3 KYC filing and deactivation of DIN except for filing of form as early as possible. File the form with ROC fees of Rs. 5,000/- … WebApr 14, 2024 · The DIN holders assigned DIN by 31st March 2024 need to complete the e-Form DIR-3 KYC by 30th September 2024.The DIN Numbers for which the KYC is not … if a guy memorizes your periodWeb‘Deactivated’ due to reason ‘Non-filing of KYC in DIR-3-KYC’ shall be allowed filing in webform ‘DIR-3-KYC’. 1 (b) Name i. This field shall be pre-filled based on the DIN provided in field number 1 (a) i.e. ‘Director identification number (DIN)’. ii. User shall not be able to edit this field. 2 2 (a) Director’s name (Enter full if a guy respond a text after two hours

"WebOct 16, 2024 · In case the present status of the DIN is ‘Deactivated due to non-filing of DIR-3 KYC’, such person shall file ‘KYC’ using eform DIR-3 KYC or DIR-3-KYC- service as applicable with prescribed fee of INR 5000 to re-activate your de-activated DIN. Source: www.mca.gov.in. Previous Post. Amendment to Rule 11 relevant to section 186 … " - Deactivated due to non-filing of dir-3 kyc

Deactivated due to non-filing of dir-3 kyc

Ministry Of Corporate Affairs - DIR-3 KYC - MCA

WebAug 16, 2024 · 21. What is the fee for form DIR-3 KYC? No fee is payable if Form DIR-3 KYC is filed within the due date of the respective financial year. However, if filed after the due date, for DIN status ‘Deactivated due to non-filing of DIR-3 KYC’ a fee of Rs.5000(Rupees Five Thousand Only) shall be payable. 22. My DIN status is ‘Deactivated’. WebSep 25, 2024 · For directors who have deactivated DIN due to ‘Non-filing of DIR 3 KYC’ can reach out to D3KYC Service for filing their DIR 3 KYC form to MCA. The D3KYC …

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WebAccording to Companies ((Appointment and Qualification of Directors) fourth Amendment Rules, 2024Every individual who holds a Director Identification Number ... WebAnswer (1 of 6): Deactivation of DIN is altogether different from than that of the ability of person to continue as Director. 1. DIN is unique number which is provided by Ministry …

WebThe Registrar on receipt of Form DIR-9 shall immediately register the document and place the same for public inspection. Application for removal of disqualification to be made in Form DIR-10. The procedure for filing Form DIR-10 with respect to removal of disqualification is not specified anywhere. Only format is specified on MCA Portal. WebJan 12, 2024 · The government will deactivate your DIN: You do not file the e-form DIR-3 KYC within the due date every year. 2. Your company is marked as “ACTIVE Non-compliant” due to non-filing of e-form “ACTIVE” or INC-22A. ... This holds true only if your DIN is deactivated due to the Non-filing of DIR-3 KYC. However, if your DIN is …

WebForm DIR-3 KYC can be filed for status ‘Deactivated due to non-filing of DIR-3 KYC’ on payment of fee as above. What are the penalties and consequences upon non filing? If an Individual files form after the due date, he/she will have to pay Rs. 5,000 perform as an additional filing fee. WebOct 16, 2024 · In case the present status of the DIN is ‘Deactivated due to non-filing of DIR-3 KYC’, such person shall file ‘KYC’ using eform DIR-3 KYC or DIR-3-KYC- …

WebMay 10, 2024 · Whereas a fee of Rs.5000/- is applicable after the due date. Non-filing of the KYC form within stipulated time leads to marking of DIN as ‘Deactivated due to non-filing of DIR-3 KYC.’ The de-activated DIN shall be re-activated only after e-form DIR-3-KYC /Web based verification is filed with fee of Rs. 5000/- for default.

WebAnswer (1 of 6): Deactivation of DIN is altogether different from than that of the ability of person to continue as Director. 1. DIN is unique number which is provided by Ministry of Corporate Affairs (MCA). It is used for all communication with Registrar of Companies (ROC). 2. There are various... if a guy responds right away is that goodWebOct 4, 2024 · A Managing Director's DIN is deactivated due to non-filing of DIR-3 KYC but he continues as Managing Director of the Company. (fyi ,The issue of deactivation was due to IT portal returning inconsistent info against the Director for which reason DIR-3 KYC was not successful and eventually got deactivated) In the above instance, can the Managing ... is simrad a good unitWebJun 24, 2024 · To re-activate the DIN in the future, the director can file the eForm DIR-3 KYC after paying a late fee of ₹5,000. The late fees would be payable on or after the due date i.e., 30th September of the financial year in which the form is to be filed. The form is mandatory to be filed by all the directors annually within the specified due date to ... is sims 3 free