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.
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.
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.
RS. 5000 LATE FEE FOR DELAY
IN SUBMISSION OF E-FORM DIR-3 KYC
EVERY PERSON HOLDING DIN MUST GET HIS KYC UPDATED WITH THE
MINISTRY OF CORPORATE AFFAIRS WITH IN DUE DATES PROVIDED IN THE RULES.
Fee payable till the 30th aipril of every financial
year in respect of e-form DIR-3 KYC as at the 31st March of immediate
previous year.- Nil and Rs. 5000 thereafter
The Form DIR-3 KYC has already been notified vide Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 dated 5th July 2018 and would be made available shortly for filing purposes on the MCA website. While filing DIR-3 KYC form, all stakeholders are requested to use PAN based DSC in case of Indian Nationals i.e., DSC should contain PAN as specified in the form. Further, In respect of foreign nationals, applicant's name in DSC would be matched with his / her name entered while filing the form (DIR-3 KYC).
In case the PAN /Name in DSC does not match with PAN / Name entered in the form, they would be required to get a DSC with PAN/Name as specified in the form. All stakeholders are requested to keep the same in mind and arrange for the documents and DSC in accordance with the requirements stipulated by the MCA.
The Form DIR-3 KYC has already been notified vide Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 dated 5th July 2018 and would be made available shortly for filing purposes on the MCA website. While filing DIR-3 KYC form, all stakeholders are requested to use PAN based DSC in case of Indian Nationals i.e., DSC should contain PAN as specified in the form. Further, In respect of foreign nationals, applicant's name in DSC would be matched with his / her name entered while filing the form (DIR-3 KYC).
In case the PAN /Name in DSC does not match with PAN / Name entered in the form, they would be required to get a DSC with PAN/Name as specified in the form. All stakeholders are requested to keep the same in mind and arrange for the documents and DSC in accordance with the requirements stipulated by the MCA.
No comments:
Post a Comment