DIR-3 KYC

DIR-3-KYC for FY 2018-19 & 2019-20 can be Filed till 31.12.2020

Company Law - E-Form Dir-3-Kyc for Financial Year 2018-19 & 2019-20 Can Be Filed Till 31st December, 2020 [Ref: “Companies Fresh Start Scheme, 2020 (CFSS-2020)” vide Circular No. 12/2020 dated 30th March, 2020 and General Circular No. 30/2020 dated 28th September, 2020]  Filing of e-form DIR-3-KYC for each financial year is mandatory even for ...

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DIR-3 KYC- FAQs

Company Law - In this Article we will be discussing all relevant FAQs related to Filing of DIR-3 KYC. We will try to discuss all major doubts regarding filing of DIR-3 KYC. For more queries mail at Question: Who is Required to File DIR-3 KYC? Answer: Every Director who has been allotted DIN on or before the end of the financial […]...

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DIR-3-KYC due date for financial year ending 31st March 2020

Company Law - First time in Companies Act, 2013 and rules thereto, the concept of Director KYC was introduced in the year 2018. The Ministry of Corporate Affairs (‘MCA’) vide its Notification No. 615(E) Dated July 05, 2018 has amended the Companies (Appointment and Qualification of Directors) Rules, 2014 as the Companies (Appointment and Qualificat...

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DIR 3 KYC Form | Updation of Director KYC on MCA for FY 19-20

Company Law - Director identification number (DIN) refers to a unique identification number of 8 digits allotted to an individual who is willing to become a director or is an existing director of a company. MCA vide amendment of Companies (Appointment and Qualification of Directors) Rules, 2014 came with a new initiative of updation of KYC of directors...

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File E-Form DIR-3 KYC without additional fees

Company Law - Penalty of Rs. 5000/- WAIVED OFF FILE YOUR KYC IMMEDIATELY AT NO FEE. File E-Form DIR-3 KYC or Web based DIR-3 KYC without additional fees till 30th September 2020 under ‘COMPANIES FRESH START SCHEME- 2020‘ (CFSS – 2020). SL. NO. PARTICULARS DETAILS 1. What is DIN? DIN is Director Identification Number – a unique 8...

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Activate ‘Deactivated’ DIN without any filing fees till 30.09.2020

Company Law - DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web and those Companies whose compliance status has been marked as ‘ACTIVE non-compliant’ due to non-filing of Active Company Tagging Identities and Verification (ACTIVE) eform are encouraged to become compliant once again in pursuance of t...

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Exempt delayed filing fee for DIR-3 KYC for directors of J&K & Ladakh

Company Law - ICSI request MCA for considering granting exemption from delayed filing fee for DIR 3KYC for the directors resident in the UT of Jammu and Kashmir and UT of Ladakh....

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MCA started process of deactivating non-compliant DINs

Company Law - Please note that the last date for filing DIR-3 KYC for Financial year 2018-19 has expired on 14th October 2019. The process of deactivating the non-compliant DINs is in progress and will be completed shortly. Please note that the form DIR-3 KYC and web service DIR-3 KYC will not be available for filing during the […]...

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Extension of last date of filing of Form DIR-3 KYC to 14/10/2019

Company Law - We are pleased to inform you that the MCA has extended the time limit for filing e-form DIR-3 KYC for Financial year 2018-19 till 14th October 2019. In this regard, the following amendments may be noted:...

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ICSI requests Extension of last date for filing of DIR-3 KYC

Company Law - Every individual who holds a Director Identification Number (DIN) as on 31st March of a financial year is required to submit e-form DIR-3-KYC to the Central Government on or before 30th September of immediate next financial year....

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Companies (Incorporation) Eighth Amendment Rules, 2019

Notification No. G.S.R. 793(E) - (16/10/2019) - MCA notifies Companies (Incorporation) Eighth Amendment Rules, 2019 on 16th October, 2019. Revised rule amends rule 8A, 25A and 28 of Companies (Incorporation) Rules, 2014. MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 16th October, 2019 G.S.R. 793(E).—In exercise of the powers conferr...

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No fee payable for DIR-3 KYC filed till 14th Oct 2019

Notification No. G.S.R. 749(E). - (30/09/2019) - For the financial year ended on 31st March, 2019, no fee shall be payable in respect of e-form DIR-3 KYC or DIR-3 KYC-WEB through web service till 14th October, 2019 – Companies (Registration Offices and Fees) Fifth Amendment Rules, 2019. Also Read-Last date for filing DIR-3 KYC extended till ...

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Last date for filing DIR-3 KYC extended till 14th Oct 2019

Notification No. G.S.R. 750(E). - (30/09/2019) - MCA has extended the time limit for filing e-form DIR-3 KYC for Financial year 2018-19 (financial year ending on 31st March, 2019) till 14th October 2019   vide Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2019. Also Read- No fee payable for DIR-3 KYC filed till 14...

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DIR-3 KYC: Simplification, Due date Extension- New Updates

General Circular No. 07/2019 - (27/06/2019) - DIR KYC date will be extended (due to non-availability of revised form till date) and method of doing KYC will be updated as under:- 1. If all details of Director are same as on MCA portal, then web-based KYC verification with pre-filled data based on the records in the registry....

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DIR- KYC MCA Clarification

NA - (13/04/2019) - As per rule 12A of the Companies (Appointment and Qualification of Directors) Rules 2014, every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th A...

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Recent Posts in "DIR-3 KYC"

DIR-3-KYC for FY 2018-19 & 2019-20 can be Filed till 31.12.2020

E-Form Dir-3-Kyc for Financial Year 2018-19 & 2019-20 Can Be Filed Till 31st December, 2020 [Ref: “Companies Fresh Start Scheme, 2020 (CFSS-2020)” vide Circular No. 12/2020 dated 30th March, 2020 and General Circular No. 30/2020 dated 28th September, 2020]  Filing of e-form DIR-3-KYC for each financial year is mandatory even for ...

Read More
Posted Under: Company Law |

DIR-3 KYC- FAQs

In this Article we will be discussing all relevant FAQs related to Filing of DIR-3 KYC. We will try to discuss all major doubts regarding filing of DIR-3 KYC. For more queries mail at Question: Who is Required to File DIR-3 KYC? Answer: Every Director who has been allotted DIN on or before the end of the financial […]...

Read More
Posted Under: Company Law |

DIR-3-KYC due date for financial year ending 31st March 2020

First time in Companies Act, 2013 and rules thereto, the concept of Director KYC was introduced in the year 2018. The Ministry of Corporate Affairs (‘MCA’) vide its Notification No. 615(E) Dated July 05, 2018 has amended the Companies (Appointment and Qualification of Directors) Rules, 2014 as the Companies (Appointment and Qualificat...

Read More
Posted Under: Company Law |

DIR 3 KYC Form | Updation of Director KYC on MCA for FY 19-20

Director identification number (DIN) refers to a unique identification number of 8 digits allotted to an individual who is willing to become a director or is an existing director of a company. MCA vide amendment of Companies (Appointment and Qualification of Directors) Rules, 2014 came with a new initiative of updation of KYC of directors...

Read More
Posted Under: Company Law |

File E-Form DIR-3 KYC without additional fees

Penalty of Rs. 5000/- WAIVED OFF FILE YOUR KYC IMMEDIATELY AT NO FEE. File E-Form DIR-3 KYC or Web based DIR-3 KYC without additional fees till 30th September 2020 under ‘COMPANIES FRESH START SCHEME- 2020‘ (CFSS – 2020). SL. NO. PARTICULARS DETAILS 1. What is DIN? DIN is Director Identification Number – a unique 8...

Read More
Posted Under: Company Law |

Activate ‘Deactivated’ DIN without any filing fees till 30.09.2020

DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web and those Companies whose compliance status has been marked as ‘ACTIVE non-compliant’ due to non-filing of Active Company Tagging Identities and Verification (ACTIVE) eform are encouraged to become compliant once again in pursuance of t...

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Posted Under: Company Law |

DIR-3KYC/KYC-WEB

The Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 came into force w.e.f 25th July, 2019 to amend the provisions related to KYC of directors. Following are the detail procedure :-   1. For those who had filed DIR-3-KYC once. Those directors  who holds DIN and had filed DIR-3KYC only needs to file [&he...

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Posted Under: Company Law |

Exempt delayed filing fee for DIR-3 KYC for directors of J&K & Ladakh

ICSI request MCA for considering granting exemption from delayed filing fee for DIR 3KYC for the directors resident in the UT of Jammu and Kashmir and UT of Ladakh....

Read More
Posted Under: Company Law |

Companies (Incorporation) Eighth Amendment Rules, 2019

Notification No. G.S.R. 793(E) (16/10/2019)

MCA notifies Companies (Incorporation) Eighth Amendment Rules, 2019 on 16th October, 2019. Revised rule amends rule 8A, 25A and 28 of Companies (Incorporation) Rules, 2014. MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 16th October, 2019 G.S.R. 793(E).—In exercise of the powers conferred by sub-sections (1) and (2) of sectio...

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MCA started process of deactivating non-compliant DINs

Please note that the last date for filing DIR-3 KYC for Financial year 2018-19 has expired on 14th October 2019. The process of deactivating the non-compliant DINs is in progress and will be completed shortly. Please note that the form DIR-3 KYC and web service DIR-3 KYC will not be available for filing during the […]...

Read More
Posted Under: Company Law |

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