COMPANY LAW LAST DATE OF DIN KYC UPDATE HAS BEEN EXTENDED

LAST DATE OF DIN KYC UPDATE HAS BEEN EXTENDED

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 persons holding DIN to complete DIN KYC on or before 15/09/2018. To close DIN KYC, the Director will be required to complete a form file known as DIR 3 for DIR  EKYC, The blog Will update about the  ROC notification on DIN KYC due date extension.

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 a 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 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 the DSC of the Director and a practicing

Applicability of DIN

All the directors having a DIN as of 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 in the 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) 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.

Penalties on NON-filling DIR-3

In case the Director holds the DIN has not 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 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, then 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.

Regards 

Rajput Jain & Associates

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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