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Companies Law - Highlights / Catch Notes

Home Highlights September 2018 Year 2018 This

LATE FEE FOR FILING e- Form DIR-3 KYC - Annexure of the ...

Companies Law

September 22, 2018

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

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  1. 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/-

  2. 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

  3. 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

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

  5. 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...

  6. Amendments in Rule 8, Rule 10, Form DIR-2 and Form Dir-3 - Companies (Appointment and Qualification of Directors) Amendment Rules, 2022 - Notification

  7. Benefit of Reduction of late fee in case of delayed filing of FORM GSTR-5A withdrawn.

  8. Government waived the late fee for late filing of FORM GSTR-3B, for the month of July - Notification

  9. Seeks to waive off late fee under section 47 for the period from 01.05.2022 till 30.06.2022 for delay in filing FORM GSTR-4 for FY 2021-22 - Notification

  10. Reduction / Waiver of late fee in case of delayed filing of FORM GSTR-1 - Notification as amended

 

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