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Saturday, July 27, 2019

Director MCA KYC new update

Director MCA KYC new update 

1. E-Form DIR-3 KYC is to be filed by an individual who holds Director Identification Number (“DIN”) or Designated Partner Identification Number (“DPIN”) and is filing his KYC details for the first time or by the DIN/DPIN holder who has already filed his KYC once in E-form DIR-3 KYC but wants to update his details.

2. Web service of DIR-3-KYC-WEBis to be used by the DIN/DPIN holder who has submitted DIR-3 KYC E- form in the previous financial year and no update is required in his details.

3. Every person who holds DIN/DPIN as on 31st March of the financial year, he has to submit Form DIR-3-KYC or DIR-3 KYC-WEB for the said financial year on or before 30th September of the immediate next financial year.

4. Fee for Filing E-Form DIR-3 KYC or DIR-3 KYC-WEB as under
(i) on or before 30th September 2019 is Nil
(ii) after 30th September 2019 is INR 5,000

So, whoever holds DIN/DPIN as on 31st March,2019 has to file Form DIR-3 KYC/ DIR-3 KYC-WEB before 30th September 2019.
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