DIR-3 KYC articles

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 […]...

Read More
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...

Read More
Posted Under: Company Law |

DIR-3 KYC / DIR-3-KYC-WEB – What you should know

Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 have been notified w.e.f 25th July 2019 EFORM DIR-3 KYC applicable in two cases: Case 1: Where the individual who holds DIN and is filing his KYC details for the first time Case 2: Where the individual DIN holder who has already filed his KYC […]...

Read More
Posted Under: Company Law |

Introduction of DIR-3 KYC WEB

Every individual who holds a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, submit e-form DIR-3-KYC for the said financial year to the Central Government on or before 30th September of immediate next financial year....

Read More
Posted Under: Company Law |

Mandatory KYC of Director Indentification Number (DIN)

All the Individuals (whether Indian or any other nationality and whether residing in India or not) having DIN as on March 31 are required to file KYC form....

Read More
Posted Under: Company Law |

Clarification on DIR-3-KYC

Ministry of Corporate Affairs has issued clarification on  Filing of DIR-3-KYC annually by DIN holders. It is evident from filing of DIR-3-KYC for financial year 2019-20 that DIR-3-KYC is not required to be filed every year as DIR-3 KYC available on MCA website is not taking DIN of Directors who has already filed DIR-3 KYC but […...

Read More
Posted Under: Company Law |

eform Dir-3 KYC (Director KYC) Filings on Annual Basis

As per Ministry of Corporate Affairs, if any person has been allotted ‘Director Identification Number’ 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. It should be done before 30th April of the immediatel...

Read More
Posted Under: Company Law |

DIN holders required to file DIR-3 KYC form every year: MCA

MCA Clarification – Filing of e Form DIR – 3 KYC annually by all Directors holding DIN The Ministry of Corporate Affairs (MCA) has on 13th April, 2019, given the clarification with regards to filling of e-Form DIR – 3 KYC by all Directors holding DIN clarifying that all DIN holders are required to file […]...

Read More

DIR 3 KYC – Is it required to be filed again this year?

MCA had notified Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018. As per the Amendment Rules notified on July 10, 2018 all the Individuals holding DIN were required to file DIR 3 KYC form on or before October 15, 2018. The Rule 12A further provided that ‘Every individual who has been allotted a [&...

Read More
Posted Under: Company Law |

Secretarial Compliance | DPT-3 | DIR-3 KYC | MSME-1 | INC-22A (Active)

Article explains what is Form DPT-3,Form DIR-3 KYC,Form INC – 22A (ACTIVE) and Form MSME-1, who has to file these forms, When thswe needs to be filed, Due date of filing, What if not filed, and Non Compliance Consequences. Particulars Form DPT-3 Form DIR-3 KYC Form INC – 22A (ACTIVE) Form MSME-1 What is Form […]...

Read More
Posted Under: Company Law |

Browse All Categories

CA, CS, CMA (5,624)
Company Law (7,538)
Custom Duty (8,583)
DGFT (4,577)
Excise Duty (4,508)
Fema / RBI (4,766)
Finance (5,093)
Income Tax (37,908)
SEBI (4,056)
Service Tax (3,743)

Search Posts by Date

August 2021
M T W T F S S
 1
2345678
9101112131415
16171819202122
23242526272829
3031