Friday, December 9

Tag: dir 3 kyc

How to file DIR-3 KYC using Web Form for FREE?
Academia

How to file DIR-3 KYC using Web Form for FREE?

The DIR 3 KYC is a form that must be submitted by each director assigned a DIN (Director Identification Number). This is mandatory for all directors regardless of qualified or disqualified status. The last date to file DIR-3 KYC is 30th Sept 2022, After that, you'll be charged a penalty of Rs. 5000 for late filing your DIR-3 KYC.  So, Here is an Easy Step by Step guide to filing the DIR-3 KYC Web form.  STEP 1 - Visit the DIR-3 KYC Web Form Click on - DIR-3 KYC Web Form and log in with valid credentials.  STEP 2 - Input Your DIN Input your DIN. If the DIN is valid, the corresponding Email ID & Mobile Number (masked) will be displayed on the website.  STEP 3 - Verify OTP Click on the Send OTP buttons available near mobile number & em...
When is the Due Date for Filing DIR-3 KYC for FY 21-22?
Generic

When is the Due Date for Filing DIR-3 KYC for FY 21-22?

For Financial Year 21-22 - any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2022 and the status of such DIN is ‘Approved’, needs to file form DIR-3 KYC to update KYC details in the system on or before 30 Sep 2022. 30 Sep 2022 is the last date for filing DIR-3 KYC form for FY 21-22 After expiry of the respective due dates, system will mark all non-compliant DINs against which DIR-3 KYC form has not been filed as ‘Deactivated due to non-filing of DIR-3 KYC’. The Director will be liable to pay the late filing fee of Rs 5,000, for filing after the due date Please follow the steps mentioned below to file DIR-3 KYC form: Login to MCA Visit DIR-3 KYC Web (Home > MCA Services > DIN Services > DIR-3-KYC-WEB) Enter the DI...
When Last Date for Filing DIR-3 KYC for FY 20-21?
Uncategorized

When Last Date for Filing DIR-3 KYC for FY 20-21?

For Financial Year 20-21 - Any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2021 and the status of such DIN is ‘Approved’, needs to file form DIR-3 KYC to update KYC details in the system on or before 30 Sep 2021. 30 Sep 2021 is the last date for filing DIR-3 KYC form for FY 20-21 After expiry of the respective due dates, system will mark all non-compliant DINs against which DIR-3 KYC form has not been filed as ‘Deactivated due to non-filing of DIR-3 KYC’. The Director will be liable to pay the late filing fee of Rs 5,000, for filing after the due date Please follow the steps mentioned below to file DIR-3 KYC form: Login to MCAVisit DIR-3 KYC Web (Home > MCA Services > DIN Services > DIR-3-KYC-WEB)Enter the DI...
eForm DIR-3 KYC
Uncategorized

eForm DIR-3 KYC

Please be aware that the Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 have been notified w.e.f 25th July 2019. As per the said notification: i) eForm DIR-3 KYC is to be filed by an individual who holds DIN and is filing his KYC details for the first time or by the DIN holder who has already filed his KYC once in eform DIR-3 KYC but wants to update his details. ii) Web service DIR-3-KYC-WEB is to be used by the DIN holder who has submitted DIR-3 KYC eForm in the previous financial year and no update is required in his details. Stakeholders may plan accordingly.
Regulatory

Over 20 Lakh DIN are Deactivated by MCA as on 20 Sep 2018

Ministry of Corporate Affairs notified that the last date of filing of DIR-3 KYC was 15th Sep 2018, that has expired now. Accordingly, every director who did not file DIR-3 KYC their DINs will be deactivated with reason ‘Non-filing of DIR-3 KYC’. The directors whoever have not complied with the DIR 3 KYC mandated need to face the consequences. Summary: MCA has issued 50 Lakh DIN Till date and out of which 33 Lakh DIN were active as on 15 Sep 2018 Over 20 Lakh DINs were deactivated due to non compliance of KYC Mandate by MCA The last date to file DIR-3 KYC by directors has expired on 15th Sep 2018 and those DINs will be deactivated by MCA DIR-3 KYC filing was suspended between 16th-20th Sep 2018 as MCA initiated the process of deactivating the DIN Starting from 21th Sep 2018 dir...
Academia, Corporate, Regulatory

Consequences of Not Complying with DIR-3 KYC Mandate

Ministry of Corporate Affairs had mandated Directors of all companies (Private Limited, Public Limited, OPC), and designated Partners in Limited Liability Partnerships (LLP), including both active and disqualified directors, to submit their KYC details by furnishing the DIR 3 KYC e-Form. This initiative taken by the Ministry of Corporate Affairs will have a great impact and help to curb fake and shell companies. These are the companies suspected to have conduits for illicit money laundering. MCA had told that there are about 50 Lakh DINs issued till date and out of which there are around 33 Lakh Active Directors in India who are mandated to comply with this KYC mandate. If any director fails to submit their DIR 3 KYC form on or before the due date the DIN number of such director will be ...
Uncategorized

Filing DIR 3 KYC Mandated by MCA

[Word Count: 227 Estimate Read Time: 1 Min 8 Sec] The Ministry of Corporate Affairs would be conducting KYC of all Directors of all companies annually through a new form viz. DIR-3 KYC. According to MCA, every Director who has been allotted DIN on or before 31st March 2018 and whose DIN is in ‘Approved’ status should mandatorily file for DIR-3 KYC on or before 31st August 2018. The Directors need to mandatorily indicate their Unique Mobile Number and Personal Email ID that will be verified by OTP. The Form must be filled by every Director using his own Digital Signature Certificate (DSC) and duly certified by a practicing professional (CA/CS/CMA). Filing of DIR-3 KYC will be mandatory for Disqualified Directors too. D3KYC Service is a one-stop solution for DIR 3 KYC filing service. It i...