DIR-3 KYC

Director KYC and filing of form DIR-3 KYC

Company Law - What is DIN? This is unique director Identification Number allotted to every individual who is willing to become director in any company or designated partner in any LLP. What is DIN KYC? Every DIN holder required to do KYC. DIN KYC is yearly compliance required to be done by every DIN holder who is holding […]...

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Director KYC: Latest Provisions, Checklist and FAQs

Company Law - DIN refers to a unique identification number allotted to an individual who is willing to be a director or is an existing director of a company. DIN is obtained by filing an application in eForms DIR-3....

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LLP Annual Filings & Filing of KYCs of Designated Partners in FY 2022-23

Company Law - Timelines for the Annual filings by “Limited Liability Partnerships (LLPs) and KYCs of Designated Partners (DIN Holders) for FY 2021-22 with the Ministry of Corporate Affairs (MCA) to be made in FY 2022-23: 1. Annual Filing Forms: Form Particulars Due Date for filing Remarks Form 11 Annual Return May 30th, 2022 Additional fee on delay [...

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Overview of Director’s KYC Process – DIR-3 KYC

Company Law - Director identification number (DIN) refers to a unique identification number allotted to an individual who is willing to be a director or is an existing director of a company. DIN is obtained by filing an application in eForm DIR-3. However, now with an update in MCA’s registry, it becomes mandatory for all directors having DIN [&helli...

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All About Know Your Directors’ (DIR-3 KYC)

Company Law - Directors’ KYC is a new approach initiated by the Ministry of Corporate Affairs (MCA) in the year 2018 to check the existence of Directors of Company/s. This Form updates the KYC of the Directors. This Form needs to be filed every year by the Directors who have been allotted DIN by the MCA before 30th […]...

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Extend timelines for Filing of DIR -3 KYC without any Late Fee

Company Law - Representation for extension of timelines for Filing of DIR -3 KYC for DIN / DPIN holders as at 31st March 2021 till 31.12.2021 without any Late Fee. DIRECT TAXES PROFESSIONALS’ ASSOCIATION Income Tax Building, 3, Govt. Place West, Ground Floor, Kolkata 700001 Ph 033-22420638 Email : [email protected] Ref. No. – DTPA/Rep/21-22/003...

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ICSI Request for extension of time limit for filing of DIR-3 KYC

Company Law - The OTP generated is not getting transmitted to the registered mobile numbers of non-resident directors and foreign directors. Sometimes the OTP generated is not transmitted to e-mail IDs. Without the filling of OTPs, the e-form DIR-3 KYC cannot be filed....

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DIN-KYC Fees of Rs. 5000 is nothing than extortion for Non compliances

Company Law - BJP professional cell, Mumbai has requested FM that The KYC for DIN Of Director should be once in 5 years or linked to be Aadhar etc. unless there are changes to be voluntarily complied and Even if there is delay a token fee to be levied (Say Rs. 100)  and not Rs.5000 which is nothing […]...

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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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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- Due Date 30th September

Every DIN holder who will be performing his/her KYC for the very first time after allotment of DIN will be able to file his/her KYC through form i.e. DIR 3 KYC form only. From the next FY, the DIN holder can complete the KYC using web based functionality....

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Posted Under: Company Law

Director KYC and filing of form DIR-3 KYC

What is DIN? This is unique director Identification Number allotted to every individual who is willing to become director in any company or designated partner in any LLP. What is DIN KYC? Every DIN holder required to do KYC. DIN KYC is yearly compliance required to be done by every DIN holder who is holding […]...

Read More
Posted Under: Company Law |

Director KYC: Latest Provisions, Checklist and FAQs

DIN refers to a unique identification number allotted to an individual who is willing to be a director or is an existing director of a company. DIN is obtained by filing an application in eForms DIR-3....

Read More
Posted Under: Company Law |

LLP Annual Filings & Filing of KYCs of Designated Partners in FY 2022-23

Timelines for the Annual filings by “Limited Liability Partnerships (LLPs) and KYCs of Designated Partners (DIN Holders) for FY 2021-22 with the Ministry of Corporate Affairs (MCA) to be made in FY 2022-23: 1. Annual Filing Forms: Form Particulars Due Date for filing Remarks Form 11 Annual Return May 30th, 2022 Additional fee on delay [...

Read More
Posted Under: Company Law |

Overview of Director’s KYC Process – DIR-3 KYC

Director identification number (DIN) refers to a unique identification number allotted to an individual who is willing to be a director or is an existing director of a company. DIN is obtained by filing an application in eForm DIR-3. However, now with an update in MCA’s registry, it becomes mandatory for all directors having DIN [&helli...

Read More
Posted Under: Company Law |

Extend timelines for Filing of DIR -3 KYC without any Late Fee

Representation for extension of timelines for Filing of DIR -3 KYC for DIN / DPIN holders as at 31st March 2021 till 31.12.2021 without any Late Fee. DIRECT TAXES PROFESSIONALS’ ASSOCIATION Income Tax Building, 3, Govt. Place West, Ground Floor, Kolkata 700001 Ph 033-22420638 Email : [email protected] Ref. No. – DTPA/Rep/21-22/003...

Read More
Posted Under: Company Law | ,

ICSI Request for extension of time limit for filing of DIR-3 KYC

The OTP generated is not getting transmitted to the registered mobile numbers of non-resident directors and foreign directors. Sometimes the OTP generated is not transmitted to e-mail IDs. Without the filling of OTPs, the e-form DIR-3 KYC cannot be filed....

Read More
Posted Under: Company Law |

All About Know Your Directors’ (DIR-3 KYC)

Directors’ KYC is a new approach initiated by the Ministry of Corporate Affairs (MCA) in the year 2018 to check the existence of Directors of Company/s. This Form updates the KYC of the Directors. This Form needs to be filed every year by the Directors who have been allotted DIN by the MCA before 30th […]...

Read More
Posted Under: Company Law |

DIN-KYC Fees of Rs. 5000 is nothing than extortion for Non compliances

BJP professional cell, Mumbai has requested FM that The KYC for DIN Of Director should be once in 5 years or linked to be Aadhar etc. unless there are changes to be voluntarily complied and Even if there is delay a token fee to be levied (Say Rs. 100)  and not Rs.5000 which is nothing […]...

Read More
Posted Under: Company Law |

What is DIR-3 KYC & Steps for filing form

What is DIR-3 KYC? DIR-3 KYC is a new form launched by the MCA. This form will be used to update the KYC of all directors. As per the provisions of Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014, every individual who is allotted DIN as of 31st March of a […]...

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Posted Under: Company Law |

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