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/-
Author Bio
It’s very helpful. All confusion regarding director KYC is now cleared.
Thanks a lot…..