Whether DIR KYC is to be filed by a Director who has taken DIN in March 2018.

Thanks & Regards,

in case of DIR-3 Updation what should we do...?
In following cases

1-What happens for those person who have DIN but are not director in any company?
2-For foreign citizen DIN holder, how does it work?

Thanks & Regards...

A DIR-3 is filed one week before of a person having indian citizenship by supporting documents PAN Card and Adhaar Card belongs to India. While filing DIR-3 his residential Status is selected as resident. But now the fact comes to my knowledge is that he is not resident of India. Now can i rectify it by filing DIR-6 by attaching documents his foreign residential proof and ID proof duly apostile from that country?

Thanks in Advance

I am trying to incorporate a private limited company. The fact is one of the proposed director is having a Valid DIN. The SRN was rejected like this " 1. Provide declaration as per Explanation of rule 16 (1) (m) of Companies (Incorporation) Rules, 2014, that the particular provided therein (I.D Proof and Residence Proof provided at the time of applying DIN) have been updated as on the date of application and also provide PAN of all subscriber & Director whether having DIN or not Having DIN"

Now my question is
1, If i upload the ID and Residential proof of the Directer having DIN, Whether it is required to upload the declaration?
2, Whether the declaration has to be in Non Judicial Stamp paper or in plain paper.?
3. If any one can provide the Format of Declaration, request to provide that also

Thank you

Actually My friend plan to start a company under pvt limited in October 2017

He request to me director for comapany (for compusary two director required for Pvt Ltd) 0.01 persent share. i have agreed and sarted company . he is the authorised director, now he is not paying GST from last few months. If i say he not responding properly , account login details, cheque book everything with him . i have resigned last month for company directors but he not accpted my resignation and now he is bounsing some cheques in Bank. What to do now?

if he fails to pay GST and if he bounce cheque is this any effect to me in future?

kindly reply me

Dear Sir
While Preparing the MOA for company registration how can we give the auxiliary objects?The main objects of trading and servicing the POS machines and Developing the same.Please quote some auxiliary objects.

1. What are the documents required for filing It Returns of a Pvt Ltd company .
2. Along with what are the documents will be attached with IT returns.
3. For a small company having less than 100 transactions , what will the reasonable fee of CA/CS for filing It returns and ROC Returns and compliance.

A public limited company have two Joint venture company holding 16% and 20% shares.whether consolidated FS is prepared by the public ltd.

which figure is to be shown in Gross value of transaction as per AS-18 ( if applicale) in AOC-4 balance sheet item:-it should be closing balance of related party transaction as shown in Balance sheet or gross value of transaction entered during the year. plz clear.

We have application for stike off the name of LLP on 24/03/2018.but same sent for resummission with folowing remark.

1) Financial statement (not older than one month) to be nill for striking off of LLP and Noc from creditors to be
attached 2)Proof (challan copy )of updated filing position2) all content to be mentioned in affidavit as per
Ministry Notification dated 16 [f. no. 17/61/2016 CL-V]G.S.R470(E) DATED 16/05/2017 regarding LLP rule 2009 under
rule 37 (1) for striking of llp. 3) LLP f3 details (challan copy) and copy of initial agreement copy with changes
thereof in cases where the llp has not commenced business or commercial operations since its incorporation must be
attached