Update on CA Day, MCA (BEN-2 and DIR-3 KYC) and other information

  • July 2, 2019
  • CA Chandan Agarwal's Office
Chandan Agarwal - ROC
Chandan Agarwal – ROC

1) PM’s Message on CA DAY: https://www.lokmatnews.in/india/the-hardworking-fraternity-of-chartered-accountants-has-been-furthering-the-culture-of-honesty-and/
2) MCA UPDATE regarding BEN-2 :Form BEN-2 (Return to the Registrar in respect of declaration under Section 90), is notified, to be applicable with effect from 1.7.2019. Also refer Ministry’s General Circular No: 07/2018 dated 6th September 2018.
3) Thousands of Strikked off Companies Got Active suddenly:https://www.business-standard.com/article/economy-policy/income-tax-department-eyes-over-rs-100-bn-from-struck-off-firms-118081800025_1.html
4) DIR-3 KYC issued clarification regarding filing of FORM DIR-3 KYC on 27.06.2019. DIR-3 KYC date will be extended and method of doing KYC will be updated.
If all details of Director are same as on MCA portal, then web-based KYC verification. If email / mobile number is required to be updated then DIR-3 KYC based verification. If any other info to be updated, then first file DIR-6 and then DIR-3 KYC verification.

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