COMPANY LAW LAST DATE OF DIN KYC UPDATE HAS BEEN EXTENDED

LAST DATE OF DIN KYC UPDATE HAS BEEN EXTENDED

For the purpose of KYC on ROC -Directors database on ROC, ROC has entered for updated all person holding DIN to complete DIN KYC on or before 15/09/2018,. For close DIN KYC, the Director  will required to complete form file known as DIR 3 for DIR  EKYC , The blog Will update about the  ROC notification on DIN KYC due date extension.

DIR -3 Form required to be update Extended due date Notification

The ROC has issued  direction through the notification that the due date has been extended from 31/08/2018 to 15t/09/2018. The said notification issued by MCA has been mention below:

Government of India 
MINISTRY OF CORPORATE AFFAIRS

Notification

New Delhi, dated 21st August 2018

G.S.R. …… (E).-In exercise of the powers conferred by sections 396,398,399, 403 and 404 read with sub-sections (1) and (2) of section ‘1-69 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Registration Offices and Fees) Rules, 2014, namely:-

1. (1) These rules may be called the Companies (Registration Offices and Fees) Fourth Amendment Rules, 2018.
(2) They shall come into force from the date of their publication in the Official Gazette.

2. In the Companies (Registration Offices and Fees) Rules, 2014, in the Annexure, under the head VII, for note below Fee for filing e-form DIR-3 KYC, the following note shall be substituted, namely:-

“for the current financial (2018-2019), no fee shall be chargeable till
the 15th September 2018 and fee of Rs.5000 shall be payable on or after the 16th September 2018”.

[F. No. 01/16/2013 CL-V (Pt-I)]

K.V.R MURTY,

JOINT SECRETARY


Main Requirement of E-form DIR-3 KYC

The  main purpose of eform DIR-3 KYC is to collect the latest update about the directors of all companies. The  Documents to be provided while completing eKYC procedures include  address, phone, email, Aadhar, PAN, Passport number,. The Document submitted must be authenticated by completing a OTP verification and by signing with DSC of Director and a practicing

Applicability of DIN

All the directors having a DIN as on 31/03/2018 must file e-form DIR-3 KYC before 15th September of 2018. For all Directors who obtained DIN after 31st March, 2018, DIR eKYC must be filed on upcoming year.

Documents Required For KYC Update

Below mention documents required to file E-form DIR-3 KYC:

  • Personal Mobile Number and E-mail ID of director for OTP Verification
  • Digital Signature Certificate of the director (DSC) that must be registered on MCA Portal
  • PAN Card for identity proof
  • Aadhar Card for address proof
  • Passport (if the person holds a foreign citizenship)
  • Recent passport size photographs

Certified by Certifying Authority

The e-form DIR-3 KYC must be duly certified by the CA, Practicing CS or Practicing CMA.

Penalties on NON filling DIR-3

In case Director hold the DIN has not file DIR-3, the ROC will take action and it will deactivated. If the Director hold the DIN file e-form DIR-3 KYC after 31/08/201, a fee of Rs. 5,000 will be charged.

Filling Time Limit for DIR-3

Directors Hold the Din has been allocated before 31/032018, than e-form DIR-3 KYC required to be filed by 15/09/2018. Originally, the ROC had given the due date of 31/08/2018 which was latterly changed to 15/09/2018.

Disclaimer:

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances; Before making any decisions do consult your Professional / tax advisor. For misrepresentation or interpretation of act or rules Author does not take any responsibility. Neither the author nor the firm accepts any liability for the loss or damage of any kind arising out of information in this document or for any action taken in reliance there on. The author is a Chartered Accountant and the Chief Gardener & Founder Director of Rajput Jain & Associates , a leading Tax & Investment Planning Advisory Service Provider. His blog can be found at http://carajput.com/blog/For any query you can write to info@carajput.com. Hope the information will assist you in your Professional endeavors. For query or help, contact:   info@carajput.com or call at 09811322785/4 9555 5555 480)

Share This Post

Related Articles

Need help?

Request a call
from a RJA
Business Advisor.

LET'S TALK

Popular Categories

Recent Posts

guide-to-company-registration.jpg

Guide to Company Registration

review-of-new-company-approval-process.jpg

Review of New Company Approval Process

requirements-for-company-registration.jpg

Requirements for Company Registration

gst-impact-on-e-commerce-sector.jpg

GST Impact On E-Commerce Sector

gst-impact-on-energy-sector.jpg

GST Impact on Energy Sector

Connect with a RJA Advisor

Fields marked with an * are required

Share this article on

Money Back Guarantee

Not happy with the service? You can request a refund at anytime within 30 days!

24/7 Support

Get support through phone, email, mobile app or live chat - 24/7, 365 days.

EMI Payment

Easily pay online with EMI payments, credit or debit card, net banking, PayPal and more.

Legal Disclaimer--

The information contained on this website merely provides details of our firm to persons who have shown interest in knowing more about us and is not intended to solicit work or advertise our capabilities in any manner. The information provided on this website is general in nature and should not be used as a basis of decision-making without further professional advice. The third party site links are only provided for ready reference of the users and CA Rajput Jain & Associates neither controls their content nor undertakes any responsibility regarding them.

© 2016 Rajput Jain & Associates | All Rights Reserved