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Rule 12A of Companies Act 2013

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Introduction Corporate governance in India is built on transparency and accountability. One of the most important compliance requirements introduced by the Ministry of Corporate Affairs (MCA) is Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014 , framed under the Companies Act, 2013. This rule ensures that directors’ details remain updated and verified through annual KYC filings. This article provides a comprehensive guide to Rule 12A of Companies Act 2013 , covering its meaning, applicability, filing process, penalties, and importance for corporate compliance. What is Rule 12A? Rule 12A was inserted into the Companies (Appointment and Qualification of Directors) Rules, 2014 to mandate annual KYC filing for directors . Key Provisions Applicability : Every individual holding a DIN as of March 31 of a financial year. Form requirement : Must file Form DIR‑3 KYC by September 30 of the following financial year. Subsequent years : Individuals who have alrea...
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Online Procedure for Factory Registration and Grant of License

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  The entire process is completed through the Government of Maharashtra’s MAITRI Portal operated by Maha Online. Step-by-Step Procedure The applicant must visit the website  www.lms.mahaonline.gov.in . Click on  “Create Employer User Profile”  to create a login for the factory or company. Complete the employer registration on the  MAITRI Portal  by filling in the basic details of the business, such as name, address, nature of activity, and contact details. After registration, log in and fill the  Common Application Form (CAF) . From the list of services, select  “Registration and Grant of License”  under the  Directorate of Industrial Safety and Health (DISH) . Fill  Form No. 1 , which contains detailed information about the factory, its occupier, workers, manufacturing process, machinery and safety arrangements, and upload a duly signed copy. Upload the  recent photograph and signature of the Occupier  (the person having ...
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legal advisory

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   Navigating Company Registration in Mumbai, Maharashtra: A Comprehensive Guide Streamlined Company Registration Services in Coimbatore: Your Gateway to Business Success Conversion of LLP to a Private Limited Company in India Applying for PF Registration Online in India: A Step-by-Step Guide Annual Compliance for Private Limited Company-Kanakkupillai Secure Your Brand: Online Trademark Registration in Tamil Nadu Simplified Company Registration Solutions in Delhi: Launching Your Business Journey with Ease Design Registration in Delhi Patent Registration Copyright Registration in Noida Copyright Registration in Ahmedabad Trademark Rectification Registering a partnership firm in Bangalore Patent Registration in Chennai Driving Financial Excellence: Consulting and Advisory Solutions for Virtual CFOs in India Copyright Registration in Jharkhand Navigating FSSAI Registration: Streamlining Compliance for Businesses in India NBFC Registration Made Easy: Online Services in India GST R...
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