30 Sep 2023 is the due date for filing DIR 3 KYC Form for Financial Year 22-23. Any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2023 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 2023.
Read MoreLearn how to file DIR-3-KYC Web Form in 8 Simple Steps for Free.
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Recent Edit on: 19 Jul 25 In continuous endeavour to serve the stakeholders better, the Ministry of Corporate Affairs announced
Read MoreStep by Step guide to file DIR-3 KYC using Web form for free. The DIR 3 KYC is a form athat 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.
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Read MoreThe DIR-3 KYC filing window for every financial year ending at 31 Mar ends on 30th September of the following financial year. e.g. The last date for filing the DIR-3 KYC form for the FY 21-22 ends on 30 Sep 2022. All directors are requested to file the DIR-3 KYC form before the due date, as failing which the DIN of the respective director will be changed to “Deactivated Due to Non-Filing of DIR-3 KYC” and the Director will also be liable to pay the late filing fee of Rs 5,000, for filing after the due date.
Read More30 Sep 2022 is the due date for filing DIR 3 KYC Form 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.
Read MoreCentral Government of India has issued a notification in order to make some amendments to the company incorporation rules, 2014. Abide by the rule, 25B – Physical verification of the Registered office of the company.
Read MoreIn this article we will be talking about Risk scoring models, why to use them and most commonly used models. At the end, we will also discuss how you can know the risk score of your customer or vendors to determine the level of reliability.
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