COMPANY LAW Filing of Director KYC (DIR- Filing of Director KYC (DIR-3 KYC)

Filing of Director KYC (DIR- Filing of Director KYC (DIR-3 KYC)

Filing of Director KYC (DIR- Filing of Director KYC (DIR-3 KYC)

Filing of Director KYC (DIR- Filing of Director KYC) (DIR-3 KYC): 

Provision: Provision: In compliance with Rule 12A of the Rules of Procedure of the Companies (Nominations and Qualifications of Directors) 2014, any person holding a DIN as of 31 March of the financial year shall apply an EFORM DIR-3 KYC for that financial year on or before 30 September of the next financial year. If a person has already filed an e-form DIR-3 KYC in any of the preceding financial years, he/she will only be required to complete his / her KYC via a simple web-based verification facility, due date: due date: the last date for filing the same for FY 2019-20 is 30 September 2020. Unless the upgrade will not take effect until the due date, DIN may be deactivated. Punishment:

Penalty: a penalty on an update after the due date is: Rs. 5,000/-. Pls Note:

if a mobile number or e-mail address is needed, he/she will be required to file the DIR-3 KYC form (KYC can not be performed through a web-based service) and;- if an updating of any personal information is required, he/she will be required to file the DIR-6 form first for an updating of the same and to complete KYC with a web-based service.

What is the consequence of non-filling of DIR-3 KYC within Due Date:

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's DIN as 'Deactivated because a DIR-3 KYC has not been filed.' If the director wishes to re-activate his DIN in the future by filling the missed out eForm DIR-3 KYC, he can do so after paying a late fee of Rs 5,000. This fee is due on or after 30 September of the year the DIR-3 e-Form is to be filed. The directors must submit this form annually.

KYC File Director (DIN-3 KYC) - Prior to 30 September 2021

Avoid a penalty now! The form KYC Directors(DIR-3 KYC) shall be — if DIN shall be allocated by or before March 31, 2021 — a mandatory ROC filing. We offer an online process of 100%. The last day of filing is 30 September 2021 for director KYC. Ministry of Corporate Affairs Due date for Director Identification Number KYC is 30/09/2021 kindly get all Know your customer (KYC) done within the time failing which there will be late fees of Rs 5000/-.

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