EVERYTHING ABOUT DIR 3 KYC || How to do DIR 3 KYC || Web || Form || Fees || Synopsis 24
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- เผยแพร่เมื่อ 19 ก.ย. 2024
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The matter related to:-
ROC FORM FILLING
Statutory Compliance of Companies
Trademark
Patents
FSSAI License
MSME Registration / Compliance
Company Incorporation
LLP Form Filing
LLP Compliance
Private, Public, One-Person Company Compliance
Start-up Registration
Start-up Compliance
CSR Compliance
Compliance Audit.
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Some of the Core Areas with which we are dealing.
* Incorporation of a One Person Company, Private Limited, Public Limited Company, Section 8 (non Profit Seeking ) Company
* Incorporation of Limited Liability Partnership(LLP)
* Conversion of Public Ltd Co to Private Limited Co/ LLP or Vice Versa
* Secretarial Compliances
* ROC related matters and Due Diligence
* Food License
* IEC Code Registration
* Trademark, Patent, Copyright, and other Business Licenses
* Registration of Intellectual Property Rights-Trademark, Copyright and Patent
* NBFC Returns and RBI Compliance
* Registrations for PAN, TAN and Filing of TDS Return
* Professional Tax, Shop & Establishment
* Drafting of Trust Deed, Lease Deed, Gift Deed, Sale Deed etc.
* ISO certifications
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Advisory Services:-
Directors - formation of various committees, the requirement of independent directors, directors retiring by rotation and exclusion of certain directors
Promoters, Directors and Key Managerial Personnel, - Duties, Liabilities, Responsibilities and Penalties
Independent Directors - Appointment, Requirements, Presence on Committees, Test of Independence, Duties, Liabilities and Responsibilities
Applicability and computation of payment of remuneration to Directors and Managerial Personnel
Board procedures -Notice, Shorter notice, Agenda, Minutes, Video Conference, Resolution passed by Circulation, E-Voting and Postal ballot
Approval from Board Meetings, Committee Meetings, Extra Ordinary General meetings
Provide Guidance on Holding, Subsidiary, Associate, Foreign Subsidiary/ Holding companies
Compounding of Offences - Process, Implications and Documentation;
Computation of Net Profit for Remuneration of MD/ WTD
Consolidation of Accounts, Networth Calculation
Corporate Social Responsibility (CSR)
Advisory for Formation of One Person Co, Private and Public Companies
Control And Safeguard of Promoters-’, Its Holding and ‘Control’
Lending, Borrowings and Fund Raising
Loans To Directors and Persons In Whom Directors Are Interested
Maintenance of Registers, Books of Accounts and Records Procedure,
Documentation and Filings
Payment of Dividend (Including Interim) - Applicability, Criteria, And Method Of Payment
Process of Strike-Off / Winding-Up
Appointment, Removal of Auditors
Provisions Relating to Deposits, BEN 1 & 2
Provisions Relating to Merger, Demerger, Amalgamation And Arrangements
Related Party Transactions
Rights of Minority Shareholders (Including Class Action Suits)
Rights of Stakeholders, Other Than Shareholders
Sale of ‘Undertaking’
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Thanks and Regards
Sandeep Rajbhar
Ph: 9038581472/9903937389.
Email: Legalsandeep@outlook.com (Sandeep)
Email: Synopsis24.team@gmail.com (official)
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Sir this is the last question.. since the building is under construction.. our client haven't received utility connection so can we upload land allotment letter instead of utility bills
In which form?
@@Synopsis24 INC 22 sir
Utility not required.
Sir agar building under-construction hai toh registered office ki photo kaise upload krenge and saath me ek he photo upload kr skte h toh both inside and outside ki photo kaise upload krni h
Jo hi wahi upload kro.।
Ek table and chair to arrange ho sakta hj.
And building k bahar v pic click kijiye
Ek print laga k
Sir I got din 9 October 2023, mujhe kb tb director kyc krani hogi
Sir what about LLP DPIN , they also have to do KYC using this form only ?
Yes
Hlo sir....
Kisi director ka DIN deactivate ho gaya ho to activities krne ke liye Dir-3 kyc form file krna padega???
Din no google form m dal kr google form bher do description mae h video k bta de rhe h with phone number
Bilkul sahi
Rs.5000 for late filing year wise lgta h?
Mtlb agar 2 years k liye nai kiye h to kya 5000×2 dena hoga?
No
Me khud ca hu toh me khud se dir 3 file kr sakta ya mujhe kisi aur Ca ki dsc memberships number ki jarurt hogi
U can fiel by urself
Old din deactivated . Forgotton old email id and mob no not used for 5 yrs
Unable to file Dir 3 kyc First pagevis saved but NEXT button does not open cant proceed . Coomplaintvlodged but wating
Give me din number i can share the details
Sir kya sabhi director ka yek hi v3 login se hoga dir-3 kyc ya alag alag v3 login se
KR SAKTE HO
sir humko director remove karana hai
Fill the google form given in video description with your number ho jayega
Sir agar dir 3 kyc karne ke liye director ka v3 Maine registration karne padega kya?
Nai hai chartered accountant professional I'd se kar sakte hai kya
Yes
Sir agar hum auditor appointe krte hain to kya Auditor ko per month salary Deni hoti hai kya ?
Nhi jb apka balance sheet bnega and fillings hoga tb de dijiyega if bht big organization h turnover jada h to alag type ka payment hta h alag type k auditors v hte h
Dir 3 kyc & Dir 3 web kyc professional ki profile se kar sakte hai ???
Yes
Sir dieector ka registered email id and mobile no active nahi hai toh otp nhi mil payega so dsc bhi register nhi kr paa rhe hai ..ticket raise kiye bt abhi tak koi response nhi haii ..can u help me regarding this ..
U can mail rd North because DIN related issue woh hi change kr skte h
@@Synopsis24 thanks will try this..
@@Synopsis24 to sir fees bhi lagegi
Is DIR 3 KYC applicable for partners of LLP also?
Yes
@@Synopsis24 Ok Thanks
Sir how to know whether kyc done or not?
You can check it in MCA v3 portal in my application section
Can we check by din no?