MCA has amended the Companies (Appointment and Qualification of Directors) Rules, 2014 w.e.f. July 25,2019 by introducing Web-based DIR-3 KYC and brought certain amendment in filing of form DIR-3 KYC

Applicability of filing of e-form DIR-3 KYC

1) It is to be filed by an Individual who holds DIN and is filing his/her KYC details for the first time

2) It is to be filed by the DIN holder who has already filed KYC once in e-form DIR-3 KYC but DIN holder wants to update his/her details like Personal Mobile No. or E-mail Address provided in MCA

3) All the Individuals who have been allotted DIN (Director Identification Number) up to March 31,2019 are required to file form DIR-3 KYC

Applicability of filing of Web-based DIR-3 KYC

It is a Web-based verification service and is required to be used where DIN holder who has submitted DIR-3 KYC e-form in the previous financial year and no update is required in his/her details

Due Date of Filing: It is required to be filed by every DIN Holder of DIN by September 30, 2019

Penalty for Non-Filing: Penalty for Non-filing of form or filling it after due date is Rs. 5,000/-

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Qualification: CS
Company: Lakshay Sethi & Associates
Location: Delhi, Haryana, IN
Member Since: 17 Jun 2018 | Total Posts: 14
The Author is a Company Secretary in practice and proprietor of Lakshay Sethi and Associates, a Company Secretary sole proprietorship firm which focuses on providing timely services and solutions to its clients. We deal in the field of Corporate laws, FEMA, RBI, Intellectual Property Rights and othe View Full Profile

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January 2021