DIR-3 KYC:
DIR-3 KYC is mandatory for all directors who are allotted DIN before 31st March 2019
According to rule 12A of the Companies (Appointment and Qualification of Directors) Rules 2014, “each person who was given a Director Identification Number (DIN) as on 31st March of fiscal years in accordance with these rules would submit an e-form DIR-3-KYC towards the Central Government at on or before 30th April of the immediate next fiscal year.
DIR– 3 Form was in the past utilized so as to obtain a Director Identification Number. As the new organization incorporation regulations are presented, DIN is automatically issued under the SPICe Form. DIR-3 eKYC is presented by the Ministry of Corporate Affairs to perform a KYC (know your customer) check for Directors of every company. Such filing is compulsory for Directors and must be filed by utilizing a Digital Signature Certificate.
For the fiscal year 2018-19, any individual who has been given Director Identification Number (DIN/DPIN) on or before 31st March 2018, as well as the status of such DIN, is Approved’, requires to file the form Director KYC towards updating the details of the KYC in the system on or before 15th September 2018.
For the fiscal year 2019-20 onwards, each Director who was given DIN on or before the closure of the fiscal years as well as whose DIN status is Approved’, is required to be obligatorily in order to file the form Director KYC before 30th April of the immediately next fiscal year.
After the expiry of the particular due dates, the system would mark every of the non-compliant DIN’s against which the form of Director KYC has not been filed as ‘Deactivated due to non- filing of the Director KYC.
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