DIR-3 KYC - Page 6

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 […]...

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Posted Under: Company Law |

DIR 3 KYC – What if it is not filed on time?

DIR 3 KYC when not filed on time it will amount to change in status of DIN to 'Deactivated due to non filing of KYC Form' but what will be the actual impact of such 'Deactivation' and way ahead for such Individuals?...

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Posted Under: Company Law |

Effect of Non Filing Of DIR 3 KYC 

If Person fails to file DIR-3 KYC within due date. MCA21 system will mark all approved DINs (allotted on or before 31st March, 2018) against which DIR-3 KYC form has not been filed as ‘Deactivated’ with reasons as ‘Non-filing of DIR-3 KYC’...

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Posted Under: Company Law |

Dir 3 Kyc – Practical Aspects

Most of the Stakeholders have complied with DIR 3 KYC Guidelines and some of the Stakeholders are in the process of uploading the form. Most of the Stakeholders successfully uploaded form . However various Practical difficulties must have been faced by some of them. ...

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Posted Under: Company Law |

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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Legality of MCA’s Notification on Annual KYC of Directors

Now that the time for filing DIR-3 KYC has just go over on September 15th for those directors who were already on record as on March 31st 2018, its time to critically review the requirement for annual KYC This article examines the rationale for the exercise and suggests better ways to achieve the desired objective...

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Posted Under: Company Law |

Form DIR-3 KYC- No further extension- ICSI Representation- Din Deactivation Starts

Last date for filing form DIR-3 KYC without fee has expired on 15th September 2018. The process of deactivating the non-compliant DINs is in progress and is likely to be completed by 17th September 2018. Please note that the form DIR-3 KYC will not be available for filing during the pendency of this activity (from 16th September 2018 to 1...

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Posted Under: Company Law |

Duplicate/Multiple DINs – What to do and 14 FAQs on DIR-3 KYC

1. In case of Duplicate/Multiple DINs, which DIN needs to be retained? As per the extant rules, in respect of an individual who is in possession of Duplicate/Multiple DINs, he can retain the Oldest DIN only. DINs obtained later have to be surrendered. In respect of an individual with a single DIN, if it is/was […]...

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Posted Under: Company Law |

DIR-3 KYC – A step towards updating directors databse (Updated)

This article is about DIR-3 KYC form notified by MCA, for updating its directors database. This will help you to know about the requirements for filing and consequences of non-filing of the form....

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Posted Under: Company Law |

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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