Director’s KYC Mandatory Compliance in Form DIR-3 KYC As per Notification issued by Ministry of Affairs (MCA) 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
Director’s KYC Mandatory Compliance in Form DIR-3 KYC
As per Notification issued by Ministry of Affairs (MCA) 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.
Penalty
If eForm DIR-3 KYC not filed up to 31-08-2018, the penalty will be Rs.5000/- per DIN. If you didn’t file the form(DIR-3 KYC) on time the penalty will be put on you. So, be careful of the time limit for filing the form.
3 Easy Steps and you are done
The submission of the form is not a big task for any person. The simple three Steps can help you to file the form in a simple manner:
Send us DIN No. (Director Identification Number)or Company Name in which you are Director.
Scan copy of KYC ( PAN, Aadhar Card, and Photo).
Director Mobile number and Email Id.