DIR-3 KYC - Page 4

Filing of DIR-3 KYC/ DIR-3-KYC-WEB

The Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 have been notified w.e.f 25th July 2019 which says as under: a) DIR-3 KYC is to be filed under 2 cases:- i) An indivudal who holds DIN and is filing his/her KYC details for the first time, or ii) By the DIN holder who […]...

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Posted Under: Company Law |

DIR-3 KYC: Mandatory compliance for DIN holders

DIR-3 KYC : mandatory compliance for DIN holders (An Analysis Of MCA Circulars, Notification, Laws And Regulation, E-Forms Etc.) ♠ Attention: MCA (Ministry of Corporate Affairs) has recently issued Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 and The Companies (Registration Offices and Fees) Fourth ...

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Posted Under: Company Law |

Note on filing of Form DIR-3 KYC

This is to inform you that MCA has vide its notification dated 25th July, 2019, mandated the filing of e-Form DIR – 3 KYC for the following – 1. For Individuals to whom DIN was allotted on or before 31st March, 2018 and who have filed the said form earlier: a. If there is no change […]...

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Posted Under: Company Law |

Changes in Rules related to filing of DIR-3-KYC

The Companies (Appointment and Qualification of Directors) Rules, 2014 has been amended as per the notification dated 25th July,2019. These rules are called Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 and has brought about some changes in the Directors KYC filing. CHANGE IN RULE 11 Earlier in Rule 11...

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Posted Under: Company Law |

Web Based DIR-3 KYC 2019

The Ministry of Corporate Affairs has recently notified the amended Companies (Appointment and Qualifications of Directors) Rules, 2014 w.e.f. 25th July, 2019.  Accordingly, as per the said rules, all Directors who have been allotted Director Identification Number (DIN) are required to be file Form DIR-3 KYC. Earlier, it was expected tha...

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Posted Under: Company Law |

DIR-3 KYC filing made Easy

DIR-3 KYC can now be filed on or before 30th September of the immediate next financial year as compared to 30th June, previously. Government is kind enough not to take any fees for the compliant loving persons, but if DIR-3 KYC can not be filed till 30th September also, then there is a late filing fees of Rs.5000/-....

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Posted Under: Company Law |

DIR 3 KYC WEB Based – Due Date, Fees and who needs to file

E-Form DIR-3 KYC is to be filed by an individual who holds Director Identification Number (“DIN”) or Designated Partner Identification Number (“DPIN”) and is filing his KYC details for the first time or by the DIN/DPIN 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 |

DIR-3 KYC And DIR-3 KYC-Web Annual Compliance For Din Holders

To simplify the procedure for complying with the DIN KYC norms ministry has introduced the concept of DIR-3 KYC-WEB on 25th July 2019. In this service, data is pre-filled and user has to fill OTP sent on registered mobile no and email id....

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Posted Under: Company Law |

Compliance Change in DIR3 KYC NORMS

MCA wef 25.07.2019 has brought changes in Companies (Appointment and Qualifications of Directors) Rules, 2014 by amending it for the third time in year 2019. The salient features of the amendment are: 1. A new E-form DIR-3 KYC WEB is been introduced which needs to be filled in by every Director who has already filed […]...

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Posted Under: Company Law |

DIR-3 e KYC 2019 : Web based e-DIN-KYC

The Ministry Of Corporate Affairs Has Issued A General Circular No. 07/2019 Dated: 27.06.2019 And Has Clarified The Following: Every Person Who Has Already Filed DIR-3 KYC Will Only Be Required To Complete His/hers KYC Through A Simple Web-Based Verification Service, With Pre-Filled Data Based On The Records In The Registry, For Ease Of...

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Posted Under: Company Law |

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