{"id":4777,"date":"2018-07-11T15:41:21","date_gmt":"2018-07-11T10:11:21","guid":{"rendered":"http:\/\/carajput.com\/blog\/?p=4777"},"modified":"2022-09-28T18:50:35","modified_gmt":"2022-09-28T13:20:35","slug":"mca-new-update-know-your-clients-kyc-of-director","status":"publish","type":"post","link":"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/","title":{"rendered":"MCA new update -Know your clients (KYC) OF DIRECTOR"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_88 counter-hierarchy ez-toc-counter ez-toc-light-blue ez-toc-container-direction\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Page Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-6ac74e8a52ec0\" class=\"ez-toc-cssicon-toggle-label\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #000000;color:#000000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #000000;color:#000000\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/label><input type=\"checkbox\"  id=\"ez-toc-cssicon-toggle-item-6ac74e8a52ec0\"  aria-label=\"Toggle\" \/><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#When_is_required_to_File_e-Form_DIR_3_KYC\" >When is required to File e-Form DIR 3 KYC?<\/a><ul class='ez-toc-list-level-2' ><li class='ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#What_are_Things_to_be_kept_in_mind_while_filing_DIR-3_e-Form_KYC\" >What are Things to be kept in mind while filing DIR-3 e-Form KYC<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#Who_is_needed_to_File_e-Form_DIR_3_KYC\" >Who is needed to File e-Form DIR 3 KYC?<\/a><ul class='ez-toc-list-level-2' ><li class='ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#Basic_Guidance_on_filing_Eform_DIR-3_KYC\" >Basic Guidance on filing Eform DIR-3 KYC<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#Important_points_to_be_noticed\" >Important points to be noticed:-<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#CheckPoints_while_Filling_Form_DIR-3-KYC\" >CheckPoints while Filling Form DIR-3-KYC:-<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#Documents_Required_for_Form_DIR-3-KYC\" >Documents Required for Form DIR-3-KYC :<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#Information_required_for_filing_DIR-3_KYC_FORM\" >Information required for filing DIR-3 KYC FORM:-<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#What_are_the_Attachments_to_be_made_while_filling_the_forms\" >What are the Attachments to be made while filling the forms?<\/a><\/li><\/ul><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#Certification_of_e-form_DIR-3_KYC\" >Certification of e-form DIR-3 KYC.<\/a><ul class='ez-toc-list-level-2' ><li class='ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#Step-by-step_Process_to_File_DIR_3_KYC_Form\" >Step-by-step Process to File DIR 3 KYC Form<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#Step_1_Download_the_form_from_MCA\" >Step 1: Download the form from MCA<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#Step_2_Fill_in_the_DIN_details-_Process_after_filling_out_the_E-form_DIR_-3\" >Step 2: Fill in the DIN details-\u00a0Process after filling out the E-form DIR -3<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#Step_3_Furnish_the_Required_Details_in_the_DIR-_3_KYC_Form\" >Step 3: Furnish the Required Details in the DIR- 3 KYC Form<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#What_is_the_consequence_of_nonfilling_of_DIR-3_KYC_within_Due_Date\" >What is the consequence of nonfilling of DIR-3 KYC within Due Date:<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/carajput.com\/blog\/mca-new-update-know-your-clients-kyc-of-director\/#KYC_File_Director_DIN-3_KYC_%E2%80%93_Prior_to_14_Aug_2022\" >KYC File Director (DIN-3 KYC) &#8211; Prior to 14 Aug 2022<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<p><a href=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/kyc.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-8648\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/kyc-1024x299.jpg\" alt=\"www.carajput.com; KYC\" width=\"816\" height=\"239\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/kyc-1024x299.jpg 1024w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/kyc-300x88.jpg 300w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/kyc-768x224.jpg 768w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/kyc.jpg 1920w\" sizes=\"auto, (max-width: 816px) 100vw, 816px\" \/><\/a><\/p>\n<p style=\"text-align: justify;\">Know your customer (alternatively, know your client or &#8216;KYC&#8217;) is the process of a business identifying and verifying the identity of its clients.<\/p>\n<h1><span class=\"ez-toc-section\" id=\"When_is_required_to_File_e-Form_DIR_3_KYC\"><\/span><span id=\"Who_is_required_to_File_e-Form_DIR_3_KYC\" style=\"color: #ffcc00;\"><strong><b>When is required to <a href=\"https:\/\/www.caindelhiindia.com\/blog\/all-about-the-director-kyc-dir-3-kyc-filing\/\">File e-Form DIR 3 KYC<\/a>?<\/b><\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h1>\n<p>According to Ministry of Corporate Affairs Rule 12A of <strong>Companies (Appointment and Qualification of Directors) Rules, 2014<\/strong>, the below person needs to file form <em>Director Identification Number &#8211;<\/em>DIR-3 KYC:<\/p>\n<ul>\n<li>The person holds <em>Director Identification Number<\/em>\u00a0as on 31<sup>st\u00a0<\/sup>March of any FY<\/li>\n<li>when any change in the Know your customer (KYC) like passport, mobile number, PAN details, address proof &amp; email ID.<\/li>\n<li>Disqualified Directors<\/li>\n<li>A person having multiple <em>Director Identification Number<\/em>, after surrendering the multiple DINs\u2019<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">Central Government has extended the KYC for Directors as well.<\/p>\n<p style=\"text-align: justify;\">Just like Bank KYC, where governments want to know the Director and expect them to submit a yearly intimation about KYC and any changes, if any, in the details.<\/p>\n<p style=\"text-align: justify;\">It&#8217;s a form first time introduced by the Ministry of Corporate Affairs (MCA) wide its notification dated July 5, 2018, by issuing an amendment to Companies (Appointment and Qualification of Directors) Rules.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"What_are_Things_to_be_kept_in_mind_while_filing_DIR-3_e-Form_KYC\"><\/span><span style=\"color: #ff6600;\"><strong>What are Things to be kept in mind while filing DIR-3 e-Form KYC<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li>In the case of the Director have to provide his Mobile No &amp; email id while filing this e-form. This information will be verified by an OTP.<\/li>\n<li>Directors will have to use their DSC sign for e filing this e-Form<\/li>\n<li>The Directors will have to ensure that e-Form is certified by practicing the profession like a CA or CWA or CS,<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">This form should be duly certified by a practicing professional (CA\/CS\/CMA).<\/p>\n<p style=\"text-align: justify;\">Filing of DIR-3 KYC would be mandatory for disqualified directors also.<\/p>\n<p style=\"text-align: justify;\">There is no filing fees for DIR-3 KYC, however, if the form is filed after the due date, there is a penalty fee of Rs. 5,000 perform.<\/p>\n<h1><span class=\"ez-toc-section\" id=\"Who_is_needed_to_File_e-Form_DIR_3_KYC\"><\/span><span id=\"Who_is_required_to_File_e-Form_DIR_3_KYC-WEB\" style=\"color: #ffcc00;\"><strong><b>Who is needed to File e-Form DIR 3 KYC?<\/b><\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h1>\n<p style=\"text-align: justify;\">Every Director who has been allotted DIN on or before 31st March 2018 and whose DIN is in \u2018Approved\u2019 status, would be mandatorily required to file form DIR-3 KYC on or before 31st August 2018.<\/p>\n<p style=\"text-align: justify;\">Otherwise, LATE FEES PENALTY 5000 FROM 1 Sept 2018 AND DIN WILL BE DEACTIVATED.<\/p>\n<h2 id=\"Guide\"><span class=\"ez-toc-section\" id=\"Basic_Guidance_on_filing_Eform_DIR-3_KYC\"><\/span><span style=\"color: #ffcc00;\">Basic Guidance on filing Eform DIR-3 KYC<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>When we required to filing the eForm DIR 3 -KYC form, the following important point to be noted :<\/p>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Important_points_to_be_noticed\"><\/span><span style=\"color: #000080;\"><strong>Important points to be noticed:-<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li style=\"text-align: justify;\">Filing of DIR-3 KYC would be mandatory for Disqualified Directors also.<\/li>\n<li style=\"text-align: justify;\">e-Form DIR \u2013 3 KYC, need to file based on DIRECTOR IDENTIFICATION NUMBER (DIN), so even though, if any Director holding multiple Directorship in Company.<\/li>\n<li style=\"text-align: justify;\">then also they need to File e-Form DIR \u2013 3 KYC, only once according to their DIN.<\/li>\n<\/ul>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"CheckPoints_while_Filling_Form_DIR-3-KYC\"><\/span><span style=\"color: #000080;\"><strong>CheckPoints while Filling Form DIR-3-KYC:-<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li style=\"text-align: justify;\">Unique Personal Mobile Number<\/li>\n<li style=\"text-align: justify;\">Personal Email ID.<\/li>\n<li style=\"text-align: justify;\">Duly verified by OTP on Email ID and Mobile No.<\/li>\n<li style=\"text-align: justify;\">The e-Form should be required to be certified by Practicing Company Secretary, Practicing Chartered Accountant , Practicing Cost Accountant<\/li>\n<\/ul>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Documents_Required_for_Form_DIR-3-KYC\"><\/span><span style=\"color: #000080;\"><strong>Documents Required for <\/strong><\/span><span style=\"color: #000080;\"><strong>Form DIR-3-KYC <\/strong><\/span><span style=\"color: #000080;\"><strong>:<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul style=\"text-align: justify;\">\n<li>DSC of Director duly Registered;<\/li>\n<li>Self-attested PAN card;<\/li>\n<li>A Self-attested Aadhar card with the updated Mobile number with UIDAI;<\/li>\n<li>The Self-attested Electricity Bill, Mobile Bill, Bank statement of Director (latest 2 Months) of his\/her present address;<\/li>\n<li>Latest Passport size photo;<\/li>\n<li>DIN declaration cum KYC.<\/li>\n<li>Passport (mandatory for foreign national holding DIN.<\/li>\n<\/ul>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Information_required_for_filing_DIR-3_KYC_FORM\"><\/span><span style=\"color: #000080;\"><strong>Information required for filing DIR-3 KYC FORM:-<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li style=\"text-align: justify;\">DIN<\/li>\n<li style=\"text-align: justify;\">Nationality<\/li>\n<li style=\"text-align: justify;\">Personal Mobile No.<\/li>\n<li style=\"text-align: justify;\">Personal Email ID<\/li>\n<li style=\"text-align: justify;\">Having a Valid Passport<\/li>\n<li style=\"text-align: justify;\">Residential status<\/li>\n<\/ul>\n<h3 id=\"Attachments\"><span class=\"ez-toc-section\" id=\"What_are_the_Attachments_to_be_made_while_filling_the_forms\"><\/span><span style=\"color: #000080;\">What are the Attachments to be made while filling the forms?<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>The Eform filling applicant must upload the below documents.\u00a0 You make sure to get the below E-forms attested too before filling with MCA form uploading:<\/p>\n<ul>\n<li>Copy of Aadhaar Card.<\/li>\n<li>Conditional attachments.<\/li>\n<li>Proof of present address.<\/li>\n<li>A Copy of Passport.<\/li>\n<li>Proof of Permanent address.<\/li>\n<\/ul>\n<p><strong>Note:<\/strong><\/p>\n<ul>\n<li>Any other optional attachments should be DSC signed by the applicant of E Form.<\/li>\n<li style=\"text-align: justify;\">DIR-3 KYC Will be deployed from 10.07.2018. it is applicable to all Individuals holding DIN.<\/li>\n<li style=\"text-align: justify;\">THE first DIR3 KYC is needed to be filed by all Individuals who have been allotted DIN on or before March 31, 2018, need to file DIR-3 KYC on or before August 31, 2018.<\/li>\n<li style=\"text-align: justify;\">Thereafter, DIR-3 KYC needs to be filed every year by all Individuals on or before April 30th every year<\/li>\n<li>After the expiry of the due date by which the e-KYC form is to be filed, the MCA-21 system will mark all approved DINs (allotted on or before March 31, 2018) against which DIR-3 KYC forms have not been filed as &#8216;deactivated&#8217; with a reason as &#8216;non-filing of DIR-3 KYC&#8217;.<\/li>\n<\/ul>\n<h1><span class=\"ez-toc-section\" id=\"Certification_of_e-form_DIR-3_KYC\"><\/span><span style=\"color: #ff9900;\">Certification of e-form DIR-3 KYC.<\/span><span class=\"ez-toc-section-end\"><\/span><\/h1>\n<ul>\n<li>Ensure that a chartered accountant\/cost accountant practical or corporate secretary digitally signs the eForm. The practitioner&#8217;s details must be entered and the digital signature attached.<\/li>\n<li>Click on the &#8220;Submit&#8221; button after a thorough proofread.<\/li>\n<\/ul>\n<h2 id=\"process_to_file_dir_3_kyc_form\"><span class=\"ez-toc-section\" id=\"Step-by-step_Process_to_File_DIR_3_KYC_Form\"><\/span><span style=\"color: #000080;\">Step-by-step Process to File DIR 3 KYC Form<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3><span class=\"ez-toc-section\" id=\"Step_1_Download_the_form_from_MCA\"><\/span><span style=\"color: #000080;\">Step 1: Download the form from MCA<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<h3><span class=\"ez-toc-section\" id=\"Step_2_Fill_in_the_DIN_details-_Process_after_filling_out_the_E-form_DIR_-3\"><\/span><span style=\"color: #000080;\">Step 2: Fill in the DIN details-\u00a0<strong>Process after filling out the E-form DIR -3<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>Creating SRN: <\/strong>When the eForm DIR-3 KYC has been successfully submitted, a user SRN will be generated. For future MCA communication, this SRN is to be used.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Step_3_Furnish_the_Required_Details_in_the_DIR-_3_KYC_Form\"><\/span><span style=\"color: #000080;\">Step 3: Furnish the Required Details in the DIR- 3 KYC Form<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span style=\"color: #000080;\"><strong>All the later Communication with email<\/strong><\/span><\/p>\n<p>An email will be sent to the applicant&#8217;s personal email identification with the approval of the receipt of the form. Once you receive your e-mail approval, you have completed the eForm KYC DIR-3.<\/p>\n<h2 id=\"consequence\"><span class=\"ez-toc-section\" id=\"What_is_the_consequence_of_nonfilling_of_DIR-3_KYC_within_Due_Date\"><\/span><span style=\"color: #ff9900;\">What is the consequence of nonfilling of DIR-3 KYC within Due Date:<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li>In the event a Director who should submit the e-Form does not submit it on the MCA 21 portal by 30 September, the department shall mark such manager&#8217;s DIN as &#8216;Deactivated because a DIR-3 KYC has not been filed.&#8217;<\/li>\n<li>If the director wishes to re-activate his DIN in the future by filing the missed out eForm DIR-3 KYC, he can do so after paying a late fee of Rs 5,000.<\/li>\n<li>This fee is due on or after 30 September of the year the DIR-3 eForm is to be filed. The directors must submit this form annually.<\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"KYC_File_Director_DIN-3_KYC_%E2%80%93_Prior_to_14_Aug_2022\"><\/span><span style=\"color: #000080;\">KYC File Director (DIN-3 KYC) &#8211; Prior to 14 Aug 2022<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-22781\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/07\/MCA-KYC-update..jpg\" alt=\"MCA KYC update.\" width=\"791\" height=\"700\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/07\/MCA-KYC-update..jpg 540w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/07\/MCA-KYC-update.-300x266.jpg 300w\" sizes=\"auto, (max-width: 791px) 100vw, 791px\" \/><\/p>\n<ul>\n<li>Avoid a penalty now! The form KYC Directors(DIR-3 KYC) shall be \u2014 if DIN shall be allocated by or before March 31, 2022 \u2014 a mandatory ROC filing.<\/li>\n<li>We offer an online process of 100%. The last day of filing is 30 September 2022 for director KYC.<\/li>\n<li>Ministry of Corporate Affairs Due date for <em>Director Identification Number<\/em> KYC is 30\/09\/2022<\/li>\n<li>kindly get all Know your customer (KYC) done within the time failing which there will be late fees of \u20b9 5000\/-.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Know your customer (alternatively, know your client or &#8216;KYC&#8217;) is the process of a business identifying and verifying the identity of its clients. When is required to File e-Form DIR 3 KYC? According to Ministry of Corporate Affairs Rule 12A of Companies (Appointment and Qualification of Directors) Rules, 2014, the below person needs to file &hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18,9027],"tags":[9845,4104,4103,4106,4107],"class_list":["post-4777","post","type-post","status-publish","format-standard","hentry","category-companies-act-roc","category-mca-compliance","tag-din-deactivated-on-non-filling-dir-3","tag-dir-3-kyc","tag-documents-required-for-dir-3-kyc","tag-filing-of-dir-3-kyc-reqired-for","tag-last-date-for-kyc-dir-3"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"MCA new update -Know your clients (KYC) of director, When is required to File e-Form DIR 3 KYC, Basic Guidance on filing Eform DIR-3 KYC\" \/>\n\t<meta name=\"robots\" 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