DIR-3 KYC articles

DIR-3 KYC Form to Update DIN / KYC of Directors

CA would be conducting KYC of all Directors of all companies annually through the e-form DIR-3 KYC. Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in Approved status, would be mandatorily required to file form DIR-3 KYC on or before 31st August, 2018....

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Posted Under: Company Law |

Form DIR-3 KYC Filing Rules

Every Director who has been allotted DIN on or before 31st day of March, 2018 and whose DIN is in Approved status would be mandatorily required to file form DIR-3 KYC on or before 31st day of August, 2018....

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Posted Under: Company Law |

All about Form DIR-3 KYC

Ministry of Corporate Affairs (MCA) in order to update its registry is conducting KNOW YOUR CLIENT (KYC) of all the Directors of all Companies annually through a form viz. DIR-3 KYC. Accordingly, MCA has notified Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018 and a new rule 12A has been inserted to pr...

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Posted Under: Company Law |

All about e-Form DIR 3- KYC

Introduction To E-Form DIR 3- KYC- MCA vide Notification dated 5thJuly, 2018 has amended Companies (Appointment and Qualification of Directors) Rules, 2014 by inserting Rule 12A and made Directors KYC mandatory which is effective from 10th July 2018....

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Posted Under: Company Law |

E-form DIR-3 KYC to update database of Directors with MCA

Every Director of a Company is required to filed E-for DIR-3KYC on or before April 30 every FY for DIN as on March 31 immediate previous year, otherwise delayed fee of Rs. 5,000/- shall be charged. Further, For the current FY (2018-2019), no fee shall be chargeable till August 31, 2018 and delayed fee of Rs 500 shall be charged on or aft...

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Posted Under: Company Law |

eForm DIR-3 KYC – Things to know before filing

A.  Law(s) Governing the eForm DIR-3 KYC i. Company Law Rules related to eForm DIR-3 KYC eForm DIR-3 KYC is required to be filed pursuant to Rule 12A and Rule 11(2) and (3) of The Companies (Appointment and Qualification of Directors) Rules, 2014 as amended by  Companies (Appointment and Qualification of Directors) fourth Amendment Rule...

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Posted Under: Company Law |

Complete your Director’s KYC before 31st August, 2018 to save penalty of Rs.5,000/-

MCA notifies format of e-form DIR-3 KYC under new Rule 12A (Directors KYC) along with procedure for restoration of deactivated DINs of Directors, applicable w.e.f. 10 July, 2018...

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Posted Under: Company Law |

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