Kyc Director

KYC DIRECTOR

DIR-3 KYC as per Companies(Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 dated 5th July 2018 is mandatory filing of DIR-3 KYC form for all stakeholders verify as director in private limited company registration/ public limited company / llp / Section 8 Company. MCA requested to all stakeholders/directors for filing of form to use DSC(PAN Based) in case of Indian Citizen i.e., DSC should contain PAN as specified in the form. In case the PAN or Director Name in Digital Signature Certificate (DSC) does not match with PAN orDirector Name entered in the form, they would be required to get a DSC with PAN or Director Name as specified in the form.

Every Director who has been allotted Director Identification Number(DIN) on or before 31st March, 2018 and whose DIN is in ‘Approved’ status, would be mandatorily required to file form DIR-3 KYC on or before 31st August 2018. While filing the form the Unique Personal Mobile Number and Personal Email ID would have to be mandatorily indicated and would be duly verified by One Time Password(OTP). The form should be filed by every Director using his own DSC and should be duly certified by a practicing professional (CA/CS/CMA). Filing of DIR-3 KYC would be mandatory for Disqualified Directors also.

Last Date :  31st August 2018

Non-filing of DIR-3 KYC :  DIN Deactivated

Advantage of KYC of Directors

1. Avoid DIN deactivation
2. Safe from non-compliance

TIme Duration for Directors KYC

1-2 Days

Documents for Filing Director KYC

1. Photo
2. Pan Card
3. Adhaar Card
4. DIN Number or Company Name
5. Mail ID and Mobile Number

What you get

Receipt and DIR 3 Form

Activate Status on MCA

FAQs

Q. What is Directors KYC ?

Ans: Know your customer of director for verify as director in company.

Q. Why Director KYC ?

Ans: For check genuine director associates with company.

Q. What is the last date of director KYC.

Ans: 31st August 2018

Osp License India

Osp License India

ABOUT

Other Service Providers (OSP) LICENSE is issued by the Department of Telecommunications, such as tele-banking, tele-medicine, tele-trading; e-commerce etc will be allowed to operate by using infrastructure provided by various access providers for non-telecom services.

DOMESTIC OSP LICENSE: ‘Domestic OSP’ means the OSP providing Application Services in national boundaries.

INTERNATIONAL OSP LICENSE: ‘International OSP’ means the OSP providing Application Services beyond national boundaries.

DOCUMENTS REQUIRED

1. Self attested Copy of PAN Card of all the Proposed Directors.
2. Self attested Copy of ADDRESS PROOF of all the Proposed Directors.
3. Copy of Current Electricity Bill / Water Bill / House Tax Etc for the     Premises Proposed to be used.
4. If the Property is Rented, then Rent Agreement.
5. Copy of Certificate of Incorporation of the Company.
6. MOA and AOA of the Company.
7. Sitting Plan.
8. INFORMATION REQUIRED WITH REGARD TO THE COMPANY 

 Company Detail

1. Mobile No. Of Contact person on behalf of Company.
2. Email Id.
3. Clients Details.
4. PSTN/PLMN/ISDN connectivity details.
5. Internet Connectivity Details at Proposed OSP Centre.

What you get 

OSP License issued by the Department. 

fssai license delhi

Fssai License Delhi

About

Food safety standard authority of India(FSSAI) is a government body started online application system for Fssai Licensename as Food Licensing Registration System(FLRS) to facilitate Food Business Operator(FBO) to apply for Fssai online for manufacturing unit in India and FBO can track application on FLRS system with reference number provided by FSSAI during filing application. After approval of license, FSSAI sends registration certification or license copy to FBO through post, provided by FBO to FLRS System. In whole process, Fssai will take maximum 10-75 working days depend on basis of application. FBO can file application under system of FLRS for 1 year.

Fssai Registration : Turnover Below 12 Lacs

FssaiLicenceState : Turnover Below 20 Crore

Fssai Central License : Turnover more than 20 Crore.

Advantage

1. FBO-Food Business Operator can easily avail license for manufacturing unit through FLRS system online with help of professional.

2. Certificate of license copy will receive through registered post on fbo's address.

Document Required

1.  Self attested Copy of PAN Card of all the Partners/proprietor/Directors.

2.  Self attested Copy of ADDRESS PROOF of all the Partnership firm registration/proprietor/Directors.

3.  Passport Size Photographs of all the Partners/proprietor/Directors.

4.  Copy of Firm Registration Proof

6.  Copy of Current Electricity Bill/Water Bill/House Tax Etc of the premises

7.  If the Property is Rented, then Rent Agreement.

8.  Photo of Manufacturing Unit and List of Machine.

INFORMATION REQUIRED WITH REGARD TO THE COMPANY

1. Kind of business
2. Name of the Applicant/Company
3. Designation
4. Mobile no
5. email
6. address of premises
7. Description of the food items proposed to be Manufactured or sold
8. Total Annual turnover from the food business, if existing, alongwith any supporting document(s) showing proof of income
9. In case of new business - intended date of start
10.  In case of seasonal business, state the opening and closing period of the year"
11. Source of water supply
12. Whether any electric power is used in manufacture of the food items