The main motive behind filing the DIR-3 KYC form is to conduct annual KYC of the Directors of all the companies and LLP. This will update the ministry of company affairs database of all directors holding DIN. Earlier introduced as a one-time form, The MCA has now made this e-form mand...
Company Strike Off | Commencement of Business | Fssai annual return | Online CA Consultancy | Income Tax Return Filling | LLP Annual Compliances | Form DIR-3 KYC | Virtual Office for Company Registration | Dubai Company Registration | Business registration for USA | Business registration for UAE...
Is It Better to File the LLP 3 Form By Gen Complaw? Gen Complaw software is designed by SAG Infotech and it is used by professionals (Company Secretaries & Chartered Accountants) who wish to file e-forms with MCA, such as MGT-7, AOC-4, ADT-1, DIR3-KYC & Web, LLP 8, CHG-1 ...
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[Annex to A. P. (DIR Series) Circular No. 123 dated April 16, 2014] Know Your Customer (KYC) Form in respect of the non-resident investor Registered Name of the Remitter / Investor (Name, if the investor is an Individual) Registration Number (Unique Identification Number* in case remitte...
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Information in Form 15CA is not needed to be provided in the following transactions, according to sub-rule (3) of Rule 37BB: 1. Individuals make remittances, which do not require RBI permission in advance. 2. The structure of the remittance is defined under the RBI's applicable purposes ...
#2. Who issues Tan card? The Income Tax Department has delegated this power to NSDL, who on the behalf of IT department and under the supervision of CBDT issues the TAN card. #3. Who can apply? Any Individual or a business entity that is supposed to deduct the TDS and file the TDS...
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