Company Law : Understand the latest changes in DIR-3 KYC, including rules for updating email IDs and mobile numbers, fees, and filing details. L...
Company Law : Learn about DIR-3 KYC under the Companies Act, 2013. Ensure timely and accurate filing to maintain your DIN and enhance corporate ...
Company Law : Learn about the Director Identification Number (DIN) and DIR-3 KYC process, including application, documents required, fee payment...
Company Law : Discover essentials of Director KYC for fiscal year 2023-24. Learn about DIN, filing requirements, and consequences of non-complia...
Company Law : Explore importance, requirements, and due dates for filing DIR-3 KYC Web/E-Form for directors. Learn about consequences of non-com...
Company Law : Learn about the challenges faced by directors in receiving OTP for filing DIR-3 KYC and the urgent need for resolution. Read more...
Company Law : Representation for extension of timelines for Filing of DIR -3 KYC for DIN / DPIN holders as at 31st March 2021 till 31.12.2021 wi...
Company Law : The OTP generated is not getting transmitted to the registered mobile numbers of non-resident directors and foreign directors. Som...
Company Law : BJP professional cell, Mumbai has requested FM that The KYC for DIN Of Director should be once in 5 years or linked to be Aadhar e...
Company Law : DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web and those Companies whose compliance s...
Company Law : Understand implications of MCA's penalty for DIN deactivation due to non-filing of DIR-3 KYC. Learn about violation, rules, penalt...
Company Law : Discover how MCA imposed a penalty on Hendrik Technology Private Limited for failing to file DIR-3 KYC, a violation of Companies A...
Company Law : MCA allows filing of e-form DIR-3-KYC and web-form DIR-3-KYC-WEB without filing fee upto 15th October, 2022 vide General Circular...
Company Law : MCA notifies Companies (Incorporation) Eighth Amendment Rules, 2019 on 16th October, 2019. Revised rule amends rule 8A, 25A and 28...
Company Law : For the financial year ended on 31st March, 2019, no fee shall be payable in respect of e-form DIR-3 KYC or DIR-3 KYC-WEB through ...
DIR KYC date will be extended (due to non-availability of revised form till date) and method of doing KYC will be updated as under:- 1. If all details of Director are same as on MCA portal, then web-based KYC verification with pre-filled data based on the records in the registry.
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 […]
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 immediately next financial […]
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 […]
As per rule 12A of the Companies (Appointment and Qualification of Directors) Rules 2014, every individual who has been allotted a Director Identification Number (DIN) 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.
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 […]
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 […]
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?
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’
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.
