Sponsored
As per new provisions, Every Director is required to file E-form DIR-3 KYC on or before 31st August 2018. Details regarding the same are as follows:-
Introduction:-
The Ministry of Corporate Affairs as part of updating its registry, is conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC.
It is required to be filed for every Financial year within 30 days i.e. on or before 30th April of every year.
But for Financial Year 2017- 18, Due date of filing of DIR-3KYC is on or before 31st August 2018.
Who is required to file DIR -3KYC ?
- Every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN status is ‘Approved’ would be mandatorily required to file form DIR-3 KYC.
- Filing of DIR-3 KYC would be mandatory for Disqualified Directors.
- Every person holding DIN have to file e-form DIR-3 KYC, irrespective whether such person having directorship in any Company or not.
Consequences of non-compliance
- Delayed Fee of Rs. 5000 for filing E-form DIR- 3KYC.
- MCA 21 system will mark all approved DINs (allotted on or before 31st March 2018) against which DIR-3 KYC form has not been filed as ‘Deactivated’ with reason as ‘Non-filing of DIR-3KYC.
Documents Required
All the documents must be self-attested.
Sr. No | Particulars | Indian Nationals | Foreign Nationals |
1 | ID Proof | PAN | Passport |
2. | Permanent Address | Aadhar Card/Driving License/Voter ID/Utility Bill/Bank Statement | Passport/Driving License/Utility Bill/Bank Statement |
3. | Unique Mobile No. | Yes | Yes |
4. | Unique Mail-ID | Yes | Yes |
5. | Digital Signature Certificate (DSC) | Yes | Yes |
Sponsored
Kindly Refer to
Privacy Policy &
Complete Terms of Use and Disclaimer.