Article explains what Is DIR-3KYC – Application for KYC Of Directors, Who Has to File Eform DIR-3 KYC, Checkpoints For Filing The EFORM DIR-3 KYC and Guide For Filing DIR-3 KYC.
Director identification number (DIN) is a unique identification number given to a person wanting to be a director or an existing director of a company. In this digitised era, application in eform DIR-3 was sufficient to obtain DIN. This was a one- time process for any person who wants to be director in one or more companies. However, now with the move of the ministry of corporate Affairs (MCA) to update its registry, all directors with a DIN will have to submit their KYC details annually in eform DIR-3 KYC.
As per MCA recent announcement, any director who was allotted a DIN by or on 31st march 2018 and whose DIN is in approved status, will have to submit his KYC details to the MCA. Further, this procedure is mandatory for the disqualified directors too.
From the Financial year 2019-20 onwards, it is mandatory for every director who has been allotted a DIN on or before the end of the financial year and whose DIN is in approved status, will have to have to file form DIR-3 KYC before 30th September of the immediately next financial year.
For filing your DIR 3 – KYC form, you need the following documents:
Apart from the items mentioned above, please keep the following things ready:
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Disclaimer: The above article is only for information purpose and is on based on the author’s interpretation of the relevant provision. The same should not be considered as professional advice.