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   When is form dir-3 KYC required?

   • Form DIR-3 KYC is mandated by Rule 12A and Rule 11 (2) and (3) of The Companies Appointment and Qualification of Directors Rules, 2014. According to Rule 12A, individuals with a DIN as of March 31st must submit Form DIR-3 KYC by September 30th of the immediate next financial year.

   All About DIR 3 KYC: Requirements, Process and Deadlines - Tax Guru

   taxguru.in/company-law/dir-3-kyc-requirements-process-deadlines.html

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   What is dir-3 KYC E-form?

   • Filing E-Form DIR-3 KYC or DIR-3 WEB KYC is essential for directors in India. This article provides a comprehensive guide on the purpose, types, process, documentation, time limit, and fees associated with DIR-3 KYC. WHAT IS DIR – 3 KYC

   How to File E-Form DIR-3 KYC: Step-by-Step Guide - Tax Guru

   taxguru.in/company-law/how-to-file-e-form-dir-3-kyc-step-by-step-guide.html

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   Do disqualified directors need to file dir-3 KYC?

   • Yes. Anyone who has been assigned a DIN and whose DIN status is ‘approved’ is required to file form DIR-3 KYC. As a result, disqualified directors must also file form DIR-3 KYC. Conclusion: In a digitized corporate landscape, complying with regulatory requirements is crucial.

   All About DIR 3 KYC: Requirements, Process and Deadlines - Tax Guru

   taxguru.in/company-law/dir-3-kyc-requirements-process-deadlines.html

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   Who has to file E-form dir-3 KYC?

   • However, now with the move of the Ministry of Corporate Affairs (MCA) to update its registry, all directors with a DIN will have to submit their KYC details annually in e-Form DIR-3 KYC. Use Tax Calculator and get your taxes estimates in mins as per new budget

   DIR-3 KYC – Application for KYC of Directors - ClearTax

   cleartax.in/s/directors-kyc-mca

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   What is dir-3 processing type?

   • 5004.2 Processing Type‘Form No. DIR-3’ shall be processed in STP mode in case no duplicate DIN is ident fied and shall be taken on recordthrough electronic mo e without any further processing. Ensure that all particulars in the webform are correct. There isno

   Instruction Kit for Form No. DIR-3 (Application for allotment of ... - IEPF

   www.iepf.gov.in/content/dam/mca/mca-forms-instruction-kit/Instruction Kit_Form No DIR 3.pdf

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   What happens if you fail to file dir-3 KYC?

   • Failure to file DIR-3 KYC on time results in deactivation of the DIN, prohibiting directors from performing official duties, and incurs a late fee of ₹5,000. The procedure includes logging into the MCA portal, entering DIN details, verifying through OTP, and submitting the form.

   DIR-3 KYC Compliance for Directors- When and how to file - Tax Guru

   taxguru.in/company-law/dir-3-kyc-compliance-directors-file.html

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2. cleartax.in › s › directors-kyc-mcaDIR-3 KYC – Application for KYC of Directors - ClearTax

   cleartax.in › s › directors-kyc-mca

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   From the Financial Year 2019-20 onwards, it is mandatory for every director who has been allotted a DIN on or before the end of the financial year and whose DIN is in approved status, will have to file form DIR-3 KYC before 30th September of the immediately next financial year.

3. taxguru.in › company-law › dir-3-kyc-requirementsAll About DIR 3 KYC: Requirements, Process and Deadlines

   taxguru.in › company-law › dir-3-kyc-requirements

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   Aug 11, 2023 · Form DIR-3 KYC is mandated by Rule 12A and Rule 11 (2) and (3) of The Companies Appointment and Qualification of Directors Rules, 2014. According to Rule 12A, individuals with a DIN as of March 31st must submit Form DIR-3 KYC by September 30th of the immediate next financial year.

4. Videos

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     How to Apply New DIN on v3 Portal - Form DIR-3 (Director Identification Number)

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     File DIR 3 KYC I Filing of DIR 3 KYC Form for FY 21-22 on MCA Portal

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     How to file DIR 3 KYC WEB | File Web DIR 3 KYC | DIR 3 KYC Web based Filing

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5. taxguru.in › company-law › dir-3-kyc-complianceDIR-3 KYC Compliance for Directors- When and how to file

   taxguru.in › company-law › dir-3-kyc-compliance

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   Sep 12, 2024 · Summary: DIR-3 KYC compliance, mandated by the Ministry of Corporate Affairs (MCA), requires all holders of Director Identification Numbers (DIN) or Designated Partner Identification Numbers (DPIN) to update their KYC details annually by September 30th. This process involves two forms: DIR-3 KYC, which must be filed for the first time after DIN ...

6. www.mca.gov.in › MinistryV2 › dir3kycfaqFAQs on DIR-3 KYC - Ministry Of Corporate Affairs

   www.mca.gov.in › MinistryV2 › dir3kycfaq

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   • Who is required to file DIR-3 KYC form?
   • Who can file eForm DIR-3 KYC?
   • Who can file KYC through DIR-3 KYC web-service?
   • Dates to be kept in mind to comply with Annual compliance of KYC.

7. taxguru.in › company-law › how-to-file-e-form-dir-3How to File E-Form DIR-3 KYC: Step-by-Step Guide - Tax Guru

   taxguru.in › company-law › how-to-file-e-form-dir-3

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   Apr 30, 2024 · Filing E-Form DIR-3 KYC or DIR-3 WEB KYC is essential for directors in India. This article provides a comprehensive guide on the purpose, types, process, documentation, time limit, and fees associated with DIR-3 KYC.

8. www.iepf.gov.in › content › damInstruction Kit for Form No. DIR-3 (Application for allotment ...

   www.iepf.gov.in › content › dam

   Form No. DIR-3 aims to simplify the process for filing application to DIN processing desk for obtaining DIN before appointment in an existing company or LLP for KYC of directors. Any individual not having DIN, who intends to be appointed as director in an existing company or a designated partner

9. www.setindiabiz.com › director-kyc-filing-formDirector KYC Filing: Complete Guide & Form DIR 3 (KYC)

   www.setindiabiz.com › director-kyc-filing-form

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   Apr 12, 2024 · A director who was allotted DIN on or before the end of the financial year, and his DIN status is ‘Approved’, is mandatorily required to file form DIR-3 KYC before 30 September of the subsequent financial year.