DIR-3 KYC notification

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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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 14th Oct 2019 Government of India [&hell...

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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 14th Oct 2019 MINISTRY OF CORPORATE AFFAIR...

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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 April of immediate next financial year....

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MCA reduces DIR-3 KYC fees to Rupees 500 for 15 days

G.S.R.905(E) 20/09/2018

As you are aware the last date for filing form DIR-3 KYC without fee has expired on 15th September 2018. The process of deactivating the non-compliant DINs has since been completed and their status has been updated as ‘Deactivated due to non-filing of DIR-3 KYC’. However, the non-compliant DIN holders may file DIR-3 KYC with […...

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Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2018

G.S.R. 798(E) 21/08/2018

MCA has notified new format of Form No. DIR-3 KYC and extended due date of filing DIR-3 KYC from 31st August, 2018 to 15th September, 2018 vide Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2018....

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Companies (Registration Offices and Fees) Fourth Amendment Rules, 2018

G.S.R.797(E) 21/08/2018

MCA has extended the last date of filing DIR -3KYC without any filing fees upto 15/09/2018 from 31/08/2018. The fees of ₹5,000/- shall be applicable & payable on all delayed filings w.e.f 16/09/2018. The Same been done by amending Companies (Registration Offices and Fees) Rules, 2014 vide Notification dated 21st August 2018 or via C...

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