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:-
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 ?
Consequences of non-compliance
All the documents must be self-attested.
|Sr. No||Particulars||Indian Nationals||Foreign Nationals|
|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|
|5.||Digital Signature Certificate (DSC)||Yes||Yes|