What Is DIR-3 KYC Form?
DIR-3-KYC is another E-Form that is presented by MCA or Ministry of Corporate Affairs, Which will be utilized to update KYC Details of all Directors. According to manage 12A of Companies (Appointment and Qualification of Directors) Rules, 2014 as embedded by Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018 appropriate w.e.f. tenth July 2018 each person who has been designated a Director Identification Number (DIN) as on 31st March of a money related year according to these principles will, submit e-shape DIR-3-KYC to the Central Government prior to 30th April of quick next budgetary year. Therefore the frame DIR-3 KYC is to be recorded by each person who has possession of a Director Identification Number as on 31st March of a financial year.
Who Is To File DIR-3 KYC Form?
All the Director who has been designated with DIN prior to 31st March, 2018 and Directors who’s DIN is in 'Affirmed' status, are obligatorily required to record Form DIR-3 KYC at the latest 31st August, 2018 without any delays.
Is Filling of DIR-3 KYC Form By Directors Mandatory?
Indeed, it’s required to be documented or Filed by all Director who has been dispensed DIN at the latest 31st March, 2018 and whose DIN is in 'Affirmed' status. Even Disqualified Directors need to file DIR 3 KYC Form.
Will Mca notify the format Of DIR-3 KYC Form?
MCA have Mentioned the Format of E-Form DIR-3 KYC under new Rule 12A (Directors KYC) alongside system for rebuilding of deactivated DINs of Directors, material w.e.f. 10 July, 2018.
While Documenting do Director require Mobile and email Id?
While documenting the form, the Unique Personal Mobile Number and Personal Email ID would need to be obligatorily shown and would be appropriately checked by One Time Password (OTP).
What Is Fee for Filling DIR-3 KYC Form?
Till the 31st August, 2018 No Feed will Charged on the Filing of DIR-3 KYC Form and Fees of Rs.5000 will be payable on or after the first September, 2018, If DIR-3 KYC Form is presented for filing.
What Will Happen If Director Fails to Submit DIR-3 KYC Form In Time?
After expiry of the due date by which the DIR-3 KYC Form is to be documented, the MCA21 framework will stamp every affirmed Din (allocated at the very latest 31st March 2018) against which DIR-3 KYC Form has not been recorded as 'Deactivated' with reason as 'Non-documenting or Non-Filing of DIR-3 KYC'.
Can a Director file DIR-3 KYC Form after 31st August 2018?
After the due date recording or Filing of DIR-3 KYC in respect of such deactivated DINs will be allowed when The Director pays the fees that Will be levied on Late filing of DIR-3 KYC Form , without inclination to whatever other action that might be made by the MCA.
Who will certify the E-form DIR-3 KYC?
Practicing Chartered Accountant, Practicing Company Secretary or Practicing Cost Accountant must First Certify E-Form DIR-3 KYC before a Director can File DIR-3 KYC Form?
Is DIR-3 KYC Applicable on Limited Liability Partnership Or LLP?
It is mandatory for all the partner/designated partner of a LLP to document E-Form DIR-3 KYC prior to the due date 31st August 2018 who are holding a valid DIN before the 31st March 2018.
What Are the Documents required for Filing DIR-3 KYC Form?
- PAN for Identity Proof, Aadhar Card for Address Proof and Latest passport size Photograph
- DSC (Digital Signature Certificate of the director) which have been Acquired from MCA Portal.
- Passport is mandatory in case of foreign national only
Conclusion on FAQ on DIR 3 KYC
If you have private limited company that you should submit DIR-3 KYC Form in given times because it’s mandatory compliance for private limited company. Hope you like this guide if you any query then you can mention your query below in comment section.