RECENT MAJOR AMENDMENTS IN COMPANIES ACT, 2013 1. Filing of e-form INC-20A for Certificate of Commencement of Business within 6 months from the date of incorporation of the Company. 2. Physical verification of registered office of the company. 3. Creation of charges within 60 days of creation (Previous the period was 30 days and with additional fees within 300 days from the date of creation). 4. Satisfaction of Charge within 30 days and with additional fees within 300 days of satisfaction of charge (Previous the period was 30 days from the date of Satisfaction of charge). 5. Now Form DPT-3 shall be used for filing return of deposit or particulars of transaction not considered as deposit or both by every company other than Government Company. 6. One time return in form DPT-3 of outstanding money or loan received by Company (as on 22 nd January, 2019) but not considered as deposit from 1 st April, 2014 within 90 days from the d
FAQs on Form DIR-3 KYC ( http://www.mca.gov.in/MinistryV2/dir3kycfaq.html ) 1. Who is required to file DIR-3 KYC form? For Financial year 2018-19 - Any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2018 and the status of such DIN is ‘Approved’, needs to file form DIR-3 KYC to update KYC details in the system on or before 31st August 2018. For Financial year 2019-20 onwards - Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th April of the immediately next financial year. After expiry of the respective due dates, system will mark all non-compliant DINs against which DIR-3 KYC form has not been filed as ‘Deactivated’. 2. Which details are required to be filled in the form? Name (as per PAN database), Father’s Name (as per PAN database), “Date of Birth (DoB)” (as per