DIR-3 KYC articles

DIR-3 KYC with Amended provisions

The interesting thing about the form DIR-3 KYC is that Filing of DIR-3 KYC would be mandatory for Disqualified Directors also. Filing DIR-3 e-KYC for Financial Year 2018-19  is mandatory even for person who has already filed DIR-3 KYC for the year 2017-18....

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Posted Under: Company Law |

DIR-3 KYC form- 23 things you must know (Updated)

For Financial year 2019-20 onwards – Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th April of the immediately next financial year....

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Posted Under: Company Law |

An Introduction to DIR –3 KYC

DIR –3 KYC, a form has been initially introduced vide Notification dated 5 July 2018 by Ministry of Corporate Affairs and made compulsory filing for the directors. The directors are required to update their basic details like name, address, mobile number, mail id etc with respect to the proofs. The motive behind the introduction of [&he...

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Posted Under: Company Law |

Compliance Related To DIR- 3 KYC

Please be aware that the rules related to filing of DIR-3 KYC i.e. Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 have been notified w.e.f 25th July 2019. Article explains about Who need to file DIR-3 KYC, Who need to file DIR-3 KYC-WEB, What is the due date to file these forms, What happens […]...

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Posted Under: Company Law |

DIR-3KYC – 16 Things you must know

As per the Companies (Amendment and Qualification of Directors) Third Amendment Rules, 2019 those who have already filed DIR-3 KYC, would only be required to complete their KYC through a simple web-based verification service, which will be pre-filled with data, based on the records present in the registry of the government, for ease of ve...

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Posted Under: Company Law |

Web Based DIR-3 KYC 2019 Form

MCA has amended the Companies (Appointment and Qualification of Directors) Rules, 2014 w.e.f. July 25,2019 and brought certain amendments in filing of form DIR-3 KYC by providing Web-based verification service  for the Directors who have been allotted Director Identification Number (DIN). Hence, introducing Web-based DIR-3 KYC.  Dire...

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Posted Under: Company Law |

DIR-3 KYC & Web Based KYC – MCA Update Dated 25th July 2019

MCA has amended the Companies (Appointment and Qualification of Directors) Rules, 2014 w.e.f. July 25,2019 by introducing Web-based DIR-3 KYC and brought certain amendment in filing of form DIR-3 KYC Applicability of filing of e-form DIR-3 KYC 1) It is to be filed by an Individual who holds DIN and is filing his/her KYC details […]...

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Posted Under: Company Law |

How to Submit DIR-3 KYC WEB

The Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 have been notified w.e.f 25th July 2019. As per the said notification: i) eForm DIR-3 KYC is to be filed by an individual who holds DIN and is filing his KYC details for the first time or by the DIN holder who has already filed his […]...

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Posted Under: Company Law |

Note on DIR-3 KYC

The Ministry of Corporate Affairs has issued a General Circular No. 07/2019 dated 27TH June, 2019 and has clarified the following: a) Every person who has already filed DIR-3 KYC will only be required to complete his / her KYC through a simple web-based verification service, with pre-filled data based on the records in the registry, ...

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Posted Under: Company Law |

Filing of E-form DIR-3-KYC and WEB Service DIR-3-KYC

i. e-Form DIR-3 KYC is to be filed by an individual who holds DIN and is filing his KYC details for the first time OR ii. By the DIN holder who has already filed his KYC once in e-form DIR-3 KYC but wants to update his details....

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Posted Under: Company Law |

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