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Don`t Lose Your Directorship -Ensure Your Kyc Completed

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DON`T LOSE YOUR DIRECTORSHIP -ENSURE YOUR KYC COMPLETED

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 persons holding DIN to complete DIN KYC on or before 30/09/202X,. For close DIN KYC, the director will be required to complete a form file known as DIR 3 for DIR E-KYC. The blog will update about the ROC notification on the DIN KYC due date extension.

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

The ROC has issued direction through the notification that the due date has been extended from 30/09/202X to 30/09/202X. The said notification issued by MCA has been mentioned below:

Main Requirement of E-form DIR-3 KYC

DON`T LOSE YOUR DIRECTORSHIP

The main purpose of form 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 an OTP verification and by signing with DSC of Director and a practicing

Applicability of DIN

All the directors having a DIN as on 30/09/202X must file e-form DIR-3 KYC before 30th September of 2022. For all directors who obtained DIN after 31st March 2018, DIR eKYC must be filed in the upcoming year.

Documents Required For KYC Update

The below-mentioned 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 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.

Know more about the relevant blog: Director KYC deadline

Penalties on NON-filling DIR-3

KYC DIR 3

In case the director holding the DIN does not have to file DIR-3, the ROC will take action and it will deactivate. If the director holds the DIN file e-form DIR-3 KYC after 30/09/202X, a fee of Rs. 5,000 will be charged.

Filling Time Limit for DIR-3

Directors Hold the Din has been allocated , than e-form DIR-3 KYC required to be filed by 30/09/202X

The directors are required to file DIR-3 KYC on or before 30th September every year. For the purpose of filing DIR 3 KYC following documents and information are required:

1. Self-certified copy of the PAN Card2. Mobile Number (OTP will be sent)3. Self-certified copy of the present address proof, i.e., bank statement, Mobile Bill, Electricity Bill (If permanent and present address are different)4. Email ID (OTP will be sent)

5. Self-certified copy of Adhaar Card (Permanent Address Proof)

6. Passport self-certified copy.

However, please note that, where there is no change in the KYC details filed for the previous year, the KYC shall be done through a simplified process, DIR 3 KYC.

Tags: Documents Required For KYC UpdateMain Requirement of E-form DIR-3 KYCPenalties on NON filling DIR-3

8 years ago

Rajput Jain & Associates

Rajput Jain & Associates is a Chartered Accountants firm, with it's headquarter situated at New Delhi (the capital of India). The firm has been set up by a group of young, enthusiastic, highly skilled and motivated professionals who have taken experience from top consulting firms and are extensively experienced in their chosen fields has providing a wide array of Accounting, Auditing, Taxation, Assurance and Business advisory services to various clients and their stakeholders. Rajput jain & Associates, a professional firm, offers its clients a full range of services, To serve better and to bring bucket of services under one roof, the firm has merged with it various Chartered Accountancy firms pioneer in diversified fields. We have associates all over India in big cities. All our offices are well equipped with latest technological support with updated reference materials. We have a large team of professionals other than our Core Team members to meet the requirements of our prospective clients including the existing ones. However, considering our commitment towards high quality services to our clients, our team keeps on growing with more and more associates having strong professional background with good exposure in the related areas of responsibility.