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MCA EYES ON TRANSACTIONS OTHER THAN DEPOSITS - E FORM DPT 3
BY:- CS ISHA KAPOOR
After the stride of Companies Act, 2013 there has been a consecutive amendments in the Act where MCA through its notifications strive for improvement, long-term approach to improve processes and services. In contrast to change management, continuous improvement occurs gradually and aims to make small incremental changes over time in making the…
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ACTIVE COMPANIES TAGGING IDENTITIES & VERIFICATION E FORM INC 22A- NEW ERA FOR DETECTING SHELL COMPANIES
BY- CS ISHA KAPOOR
The government recently present itself with the new era of quash down the shady or dummy entities by release of new e-form INC 22A which is also known as e-Form ACTIVE (Active Company Tagging Identities and Verification). MCA has introduced the Companies (Incorporation) Amendment Rules, 2019 through notification dated 21st February, 2019. This is the continuance…
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RECENT UPDATE: FAQ ON E-FORM DIR-3 KYC
RECENT UPDATE: FAQ ON E-FORM DIR-3 KYC
With the continuous amendments in the company law rules and provisions, there has been an advance change by the Central Government to verify the identity of the directors of the company and accessing the prospective risk of illegitimate intentions which helps to overcome dummy directorships with lots of non- compliances intentionally…
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