Mandatory KYC of all Directors
As part of updating its registry, MCA would
be conducting KYC
of all Directors of all companies annually through a new
eform viz. DIR-3
KYC to be notified and deployed shortly. 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.
While filing the form,the Unique Personal Mobile Number and
Personal Email ID would have to be mandatorily indicated
and would be duly verified by One
Time Password (OTP).
The form should be filed by every Director
using his own DSC and should be duly certified by a practicing professional
(CA/CS/CMA). Filing of DIR-3 KYC would be mandatory for Disqualified Directors also.
KYC’. 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.
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