ROC Compliance Is Dir 3 KYC date extended for FY 2022?

Is Dir 3 KYC date extended for FY 2022?

Is Dir 3 KYC date extended for FY 2022?

Is Dir 3 KYC date extended for FY 2022?

For FY 2022-23 - all the individual who has been allotted “DPIN/DIN” on or before 31.03.2022 &  status of such Director Identification Numbers is 'Approved', needs to file form DIR-3 KYC to update KYC details in the MCA system on or before 15th October 2022.  Warning for registration of eKYC of Directors for FY 2021-22, The last filing deadline for eKYC Directors for FY 2021-22  is 15 Oct 2022. The holders of the DIN labeled 'Deactivated' shall have an extended period of time until 15th Oct 2022 for the submission of DIR-3KYC / DIR-3 KYC-Web without payment of Rs 5,000. Companies classified as "ACTIVE non-compliant" were granted an extension of time until 15 Oct 2022 to file eForm ACTIVE without a fee of Rs 10,000.

Documents need to be filed with e -form DIR-3 KYC:

Following documents need to be filed with e -form DIR-3 KYC:

List of Documents foreign resident/ Indian residents Person required
Aadhaar Card (Self Attested) Mandatory, in case the applicant, is a citizen of India, if it is not assigned, then Voter ID or Passport or Driving Licence.
Proof of Present Address
(In case ‘No’ is selected in the field “Whether the present residential address is same as permanent residential address”)

Any 1 (one) from the following: –

  1. Bank Statement
  2. Electricity Bill
  3. Mobile Bill
  4. Telephone Bill

Note: Above documents to be Self-attested copy, not older than 2 months,

1 year for foreign nationals.

Proof of Permanent Address (Mandatory)

Any 1 (one) from the following: –

  1. Passport,
  2. Aadhar Card,
  3. Voter’s Identity Card,
  4. Driving license,
  5. Ration Card,
  6. Bank Statement,
  7. Electricity Bill,
  8. Telephone Bill,
  9. Utility Bills etc.

Note: Above documents to be Self-attested copy, not older than 2 months,

1 year for foreign national in case of point (f) to (i))

Self-attested copy of PAN Mandatory, in case of applicant, is a citizen of India
Copy of Passport

Mandatory, In case the applicant has a valid passport

In the case of a foreign national residing in India, a self-attested copy of the Visa along with an arrival stamp is also required.

New Online filing eForm DIR-3 eKYC Directors 

KYC DIR 3 KYC DIR 

Disclaimer: The content of this post isn't considered to be professional or legal advice, We aren't responsible for any damages arising from your access to the location content & must not be relied on or used as a substitute for legal advice from a lawyer professional in your jurisdiction. CARajput is among India's big digital compliance services platform which committed to helping people have started & developed their businesses. We had started with the goal of creating it easier for start-ups to start out their business. Our main aim is to assist the businessman with applicable laws & regulations compliance and providing support at each & every level to make sure the business stays compliant and growing continuously. For any query, help or feedback you may in touch on singh@carajput.com or Call or what’s-up on 9-555-555-480

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