MCA on Friday notified about the new annual form – DIR-3 KYC and also specified the fee structure for the laid form.

MCA on Friday said, In case of Current FY 2018-19, no fee would be Chargeable till August 31, 2018 and fee of Rs.5,000.00 would be payable on or after September 1, 2018 as notified by Companies (Registration Offices and Fees) Third Amendment Rules, 2018

For Directors who had been allotted DIN on or before March 31, 2018 and whose DIN is in ‘approval’ status, the MCA has stipulated the date to file DIR – 3 KYC, from i.e. On or before August 31, 2018.

Filing of DIR-3 KYC would also be mandatory for disqualified directors as notified by Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018

After the expiry of the due date of filing e-KYC form i.e. August 31, 2018, the MCA system will mark all approved DIN (approved on or before March 31, 2018) against which DIR – 3 KYC forms have not been filed as ‘deactivated

Filing of DIR – 3 KYC in respect of such deactivated DIN would be allowed upon payment of late fee, which has now been specified as Rs. 5000.00

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Category : Company Law (4304)
Type : Articles
Tags : Companies Act (2762) Companies Act 2013 (2531)

5 Comments

  1. GOPAL AGRAWAL FCA says:

    If a person alloted DIN. however he is not director in any compnay for the time being. whether he is also required to file Dir-KYC form.

  2. Padmanabh Ranchhoddas Merchant says:

    if a person who was was allotted DIN, does not have Digital Signature Certificate, will manual signature be acceptable?

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