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

Author Bio

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Join us on Whatsapp

taxguru on whatsapp GROUP LINK

Join us on Whatsapp

taxguru on whatsapp GROUP LINK

Join us on Whatsapp

taxguru on whatsapp GROUP LINK

Join us on Whatsapp

taxguru on whatsapp GROUP LINK

Join us on Whatsapp

taxguru on whatsapp GROUP LINK

Join us on Whatsapp

taxguru on whatsapp GROUP LINK

Join us on Whatsapp

taxguru on whatsapp GROUP LINK

Join us on Whatsapp

taxguru on whatsapp GROUP LINK

Join us on Whatsapp

taxguru on whatsapp GROUP LINK

Join us on Whatsapp

taxguru on whatsapp GROUP LINK

Join us on Telegram

taxguru on telegram GROUP LINK

Review us on Google

More Under Company Law

Leave a Comment

Your email address will not be published. Required fields are marked *

Search Posts by Date

June 2022
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
27282930