The Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 have been notified w.e.f 25th July 2019 which says as under:
a) DIR-3 KYC is to be filed under 2 cases:-
i) An indivudal who holds DIN and is filing his/her KYC details for the first time, or
ii) By the DIN holder who has already filed his/her KYC once in eform DIR-3 KYC but wants to update his/her details.
b) DIR-3-KYC-WEB
i) DIN holder who has already submitted DIR-3 KYC eform in the previous financial year and no update is required in his details.
Availability of e-forms:
E-form DIR-3 KYC is available on the MCA’s website under the head “Forms and Download”.
Procedure for filing DIR-3-KYC-WEB:-
1. Login to MCA website
2. Click on DIR-3-KYC-WEB under the column DIN SERVICES under the head ‘MCA Services’.
3. Enter the DIN of the concerned person.
4. Phone number and email ID will be reflected on the page.
5. Click on ‘SEND OTP’ tab and verify the same.
Time line for filing DIR-3 KYC/Dir-3-KYC-WEB:-
The eforms has to be filed on or before 30th September, 2019 to avoid late penalty.
Fees for filing:-
| 1. | On or before 30th September, 2019 | NIL |
| 2. | After 30th September, 2019 | Rs. 5000/- |
An individual who has obtained DIN on or after 1st April, 2018 till 31st March, 2019, are required to file DIR-3 KYC.
Thank u Mam…short and informative article.