Please be aware that the rules related to filing of DIR-3 KYC i.e. Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 have been notified w.e.f 25th July 2019.

Article explains about Who need to file DIR-3 KYC, Who need to file DIR-3 KYC-WEB, What is the due date to file these forms, What happens if eForm DIR-3 KYC is not filed within the specified due date, What is the effect of status of DIN as ‘De-activated’ with a reason as ‘Non-filing of DIR-3 KYC’ and How to reactivate your DIN Number.

Sr. No Questions Answers
1. Who need to file DIR-3 KYC 1. New DIN Holder who holds DIN No from 1st April, 2018 to 31st March, 2019

2. Old DIN holder who has already filed his KYC once in e-form DIR-3 KYC but wants to update his details. (Like Pan Details, Mobile Number, Email Id, Address) etc

2. Who need to file DIR-3 KYC-WEB 1. Web service is to be used by the DIN holder who has submitted DIR-3 KYC e-form in the previous financial year and no update is required in his details.
3. What is the due date to file these forms 30th Sept 2019
4 What happens if eForm DIR-3 KYC is not filed within the specified due date? As per MCA notification Dated 25th July 2019, If a Director, fails to file  eform DIR-3 KYC before the expiry of the due date, then MCA21 system will mark his/her DIN as ‘De-activated’ with a reason as ‘Non-filing of DIR-3 KYC’.
5 What is the effect of status of DIN as ‘De-activated’ with a reason as ‘Non-filing of DIR-3 KYC’. You cannot file any form with the use of your Digital Signature on MCA portal
6 How to reactivate your DIN Number The de-activated DIN shall be re-activated only after e-form DIR-3 KYC gets filed along with Penalty of Rs. 5000.

As per Companies (Registration Offices and Fees) Fourth Amendment Rules, 2019

In order to avoid any delay which would result in penalty of Rs. 5000, the Directors are advised to file the same before the due date.

PCS Komal Bhagat – Komal Bhagat & Co

Author Bio

Qualification: CS
Company: Komal Bhagat & Co
Location: Mumbai, Maharashtra, IN
Member Since: 29 Aug 2019 | Total Posts: 1

More Under Company Law

One Comment

Leave a Comment

Your email address will not be published. Required fields are marked *

Search Posts by Date

June 2021
M T W T F S S
 123456
78910111213
14151617181920
21222324252627
282930