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MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC. Every Director who has been allotted 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 31 Aug, 2018.
MCA crackdown on shell companies: As many as 1, 313 “listed” entities that have failed to file their annual reports for two years face the prospect of being struck off the registrar of companies’ (RoC) database. The move is a continuation of the MCA efforts to weed out shell companies