Note on filing of Form DIR-3 KYC

By M&K Associates Company Law Articles July 29, 2019

This is to inform you that MCA has vide its notification dated 25^th July, 2019, mandated the filing of e-Form DIR – 3 KYC for the following –

1. For Individuals to whom DIN was allotted on or before 31^stMarch, 2018 and who have filed the said form earlier:

a. If there is no change in particulars of individuals filed in earlier form, then web-Form DIR-3-KYC-WEB has to be filed;

b. If there is any change in personal mobile number or the e-mail address of the individual, then e-Form DIR-3 KYC has to be filed for this year;

c. In case of changes other than mentioned in 1(b), individual has to file Form DIR-3 KYC WEB along with Form DIR- 6.

2. For Individuals to whom DIN was allotted on or after 01^stApril, 2018, the individuals are required to file e-Form DIR-3 KYC.

3. Due Date for e-Form DIR – 3 KYC and web-Form DIR-3-KYC-WEB: 30^th September, 2019

4. MCA Fees for e-Form DIR – 3 KYC and web-Form DIR-3-KYC-WEB:

Until 30^th September, 2019, MCA fee shall be NIL.

However, after 30^th September, 2019, MCA fee shall be Rs. 5,000/- on account of delay filing.

5. Consequence of not filing e- Form DIR – 3 KYC and web-Form DIR-3-KYC-WEB:

a. Director Identification Number of an individual shall be deactivated.

b. Further, the deactivation of DIN shall continue until the filing of the said form along with Rs. 5,000/- (MCA Fee).

Note –

For e-Form DIR – 3 KYC, the phone no. and mail id of the individual shall be verified through OTP.
For web-Form DIR-3-KYC-WEB, there is no such verification required.

Author: Sneha Jain, Associate at M&K Associates and can be reached at [email protected]

Disclaimer: The views, information or opinions expressed herein are compiled by the Legal team of M&K Associates, Company Secretaries, Hyderabad. The above information is solely for disseminating knowledge and private circulation. We are hereby not liable for any loss, damage or inconvenience caused as a result of reliance on such information and we accept no legal liability or other responsibility by or on behalf of any errors, omissions, or statements on this content.