5,0
25 juin 2025
Recommande
Approbation du PDG
Perspective commerciale
Avantages
Director KYC (Know Your Customer) filing is a mandatory compliance requirement introduced by the Ministry of Corporate Affairs (MCA) under Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014. It applies to every individual who holds a Director Identification Number (DIN), regardless of whether the DIN is active or inactive.
Inconvénients
ROC Annual Filing is a mandatory compliance requirement for all companies registered under the Companies Act, 2013 in India. Every Private Limited Company, Public Limited Company, and One Person Company (OPC) must file annual returns and financial statements with the Registrar of Companies (ROC), irrespective of business turnover or activity.