DIN KYC - KYC Filing for Directors Identification Number (DIN)
KYC for Director Identification Number (DIN) – Director KYC ; As per this requirement, every person who holds a DIN as on 31st March of a Financial year, has to file the KYC on or before 30th September of that year. So, the DIN KYC Filing has to b..
- Date 16-Jul-2018
Adjudication of Penalty under Companies Act
Adjudication of Penalty under Companies Act means the official imposing of penalty as prescribed under the respective Sections of Companies Act on the Company and its officers by the designated officer of Ministry of Corporate Affairs.
- Date 23-Jan-2019
Inntobox - Regulatory Compliance Management and E-Lawyering Platform
InntoBox is integrated with the E-Lawyering for creation of documents such as Agreements, Board and General Meeting minutes for companies, Statutory Registers and records as required under companies Act 2013 etc.
- Date 31-Jan-2018
DPT-3 : Return of Unsecured Loan and Deposit by Company
Every Company other than Government Company has to file a One time of a Return of outstanding receipt of money or loan by but not considered as deposit under Rule 2 (1)(c) of Companies (Acceptance of Deposits) Rules. The return in DPT-3 is mandatory..
- Date 01-Feb-2019
Return of outstanding payments to MSME - MSME Form-I
Filing of Return-of-outstanding-payments-to-MSME applies to all companies who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed forty-five days from the date of accept..
- Date 01-Feb-2019