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Companies Law - Highlights / Catch Notes

Home Highlights August 2018 Year 2018 This

Companies Law - Due date for submission of DIR-3 KYC extended to 15-9-2018

Companies Law

August 23, 2018

Due date for submission of DIR-3 KYC extended to 15-9-2018

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  1. Directors KYC - e-Form DIR-3 KYC allowed to be submitted on or before 5.10.2018 - Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014

  2. FEE FOR FILING e- Form DIR-3 KYC under rule 12A - Nill fee if submitted Upto 30th April (this year upto 31-8-2018) - Else ₹ 5000/-

  3. Directors KYC - Due date of submission of e-form DIR-3-KYC is 30th April (each year) - However, for the individual who has DIN as on 31.3.2018, the due date is 31-8-2018

  4. LATE FEE FOR FILING e- Form DIR-3 KYC - Annexure of the Companies (Registration Offices and Fees) Rules, 2014 - Relief granted for certain period.

  5. DIN shall be deactivated if e-form DIR-3-KYC not submitted within stipulated time - Rule 11 of the Companies (Appointment and Qualification of Directors) Rules, 2014

  6. Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2018 - Client Due Diligence - filing of the electronic copy of the client's KYC records...

  7. Seeks to extend the due date for furnishing of FORM GSTR 9/9C for FY 2018-19 till 30th September, 2020. - Notification

  8. Due date for furnishing of annual returns in FORM GSTR-9, FORM GSTR-9A and reconciliation statement in FORM GSTR-9C for the FY 2017-2018 extended till 30.06.2019.

  9. Extension of Date - For the financial year ending on 31st March,2019, the individual shall submit e-form DIR-3 KYC or web form DIR-3 KYC-WEB, as the case may be, on or...

  10. Due date extended for furnishing FORM ITC-04 for the period from July, 2017 to December, 2018 till 31.03.2019.

 

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