Director KYC

Director KYC

Update your KYC annually with professional certification

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    What is form DIR-3 KYC?

    Filing DIR-3 KYC may be a part of the annual KYC conducted by the Ministry of Corporate Affairs. MCA has announced mandatory annual KYC for all DIN holders w.e.f. 10th July 2018 by inserting Rule 12A to Companies (Appointment and Qualifications of Directors) Rules, 2014. This compliance is applicable to each individual holding DIN with ‘Approved’ status and also to those that are disqualified.

    This being an annual requirement, every DIN holder has got to fulfill the compliance with reference to every fiscal year. The common maturity for filing is 30th April of the immediate next fiscal year. The last date (i.e. 15th September 2018) for filing the shape for an individual holding DIN on or before 31st March 2018 has been passed. Therefore, DIN of the one that has did not file the shape is going to be deactivated. To reactivate the DIN, the concerned person has got to file the KYC with a fee of INR 5,000 to the Government.

    However, considering the technical difficulties faced to suits KYC requirements, the ministry has allowed DIR-3 KYC filing at a reduced fee of Rs 500 for 15 days ranging from 21st September. October 6 onwards, a fee of Rs 5,000 will apply to reactivate DIN.

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