MCA is conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC
Every Director who has been allotted DIN on or before 31st march, 2018 and whose DIN status is ‘Approved’.
Due date of filing of DIR-3KYC is on or before 31st August, 2018.
Mandatory Information DIR-3 - Unique Personal Mobile Number
Personal Email ID.
OTP on Email ID and Mobile No.
Certification of DIR-3 KYC-
DSC of Director
DSC of practicing professional (CA/CS/CMA
Filing of DIR-3 KYC would be mandatory for Disqualified Directors
If director fails to file DIR-3 KYC the 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 reason as ‘Non-filing of DIR-3 KYC’
There will be following Consequences of filing of DIR-3 KYC after due date, After the due date filing of DIR-3 KYC in respect of such deactivated DINs shall be allowed upon payment of a specified fee only, without prejudice to any other action that may be taken.
MCA has notified 5 July 2018 and 15 Aug. 2018 as the Effective Date for Various Sections of the Companies (Amendment) Act, 2017, i.e. the date on which provisions of such sections shall come into force/ effect.
MCA notifies 'Nil Fee' and 'Delayed Fee of Rs. 5,000' for Filing e-Form DIR-3 KYC under rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014, applicable w.e.f. 10 July 2018
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
Company Secretary GAURAV SHARMA+919990694230 Connect on Watts App with Gaurav Email us [email protected] Submit your guest articles for our website click here we will publish it Subscribe our Email updates like other 300,000 Members, Free/Easy/Comfortableway
Every Director who has been allotted DIN on or before 31st march, 2018 and whose DIN status is ‘Approved’.
Due date of filing of DIR-3KYC is on or before 31st August, 2018.
Mandatory Information DIR-3 - Unique Personal Mobile Number
Personal Email ID.
OTP on Email ID and Mobile No.
Certification of DIR-3 KYC-
DSC of Director
DSC of practicing professional (CA/CS/CMA
Filing of DIR-3 KYC would be mandatory for Disqualified Directors
If director fails to file DIR-3 KYC the 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 reason as ‘Non-filing of DIR-3 KYC’
There will be following Consequences of filing of DIR-3 KYC after due date, After the due date filing of DIR-3 KYC in respect of such deactivated DINs shall be allowed upon payment of a specified fee only, without prejudice to any other action that may be taken.
MCA has notified 5 July 2018 and 15 Aug. 2018 as the Effective Date for Various Sections of the Companies (Amendment) Act, 2017, i.e. the date on which provisions of such sections shall come into force/ effect.
MCA notifies 'Nil Fee' and 'Delayed Fee of Rs. 5,000' for Filing e-Form DIR-3 KYC under rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014, applicable w.e.f. 10 July 2018
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
Company Secretary GAURAV SHARMA+919990694230 Connect on Watts App with Gaurav Email us [email protected] Submit your guest articles for our website click here we will publish it Subscribe our Email updates like other 300,000 Members, Free/Easy/Comfortableway
