Yahoo Web Search

Search results

1. People also ask

   When do I need to file dir-3 KYC for 2022-23?

   • For Financial year 2022-23 - 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 5th October 2022.

   FAQs V3 COMPANY FORMS (Director KYC, Charge & Deposit Forms)

   www.mca.gov.in/Ministry/pdf/FAQs-Set-1-forms-20220817.pdf

   See all results for this question

   Who is required to file Dir 3 KYC?

   • i. Form DIR 3 KYC: A DIN holder required to file DIR 3 KYC form in following situations: ii. Web DIR 3 KYC: Any Din Holder who has already submitted form DIR-3 KYC in any of the previous Financial Years and who does not require an update in any of his KYC details as submitted may perform his annual KYC by accessing the DIR-3 KYC web service.

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

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

   See all results for this question

   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

   See all results for this question

   What is dir-3 KYC compliance?

   • 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.

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

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

   See all results for this question

   When will the dir-3 KYC requirements be amended?

   • The Ministry of Corporate Affairs (MCA) has recently issued a notification on 16th July 2024 regarding amendments to the DIR-3 KYC requirements, effective from August 1, 2024 and notified Companies (Appointment and qualification of Directors) Amendment Rules, 2024.

   Everything about Latest Amendment in DIR 3 KYC - Tax Guru

   taxguru.in/company-law/latest-amendment-dir-3-kyc.html

   See all results for this question

   How much if form dir-3 KYC is not filed?

   • No fee is payable if Form DIR-3 KYC is filed within the due date of the respective financial year. However, if filed after the due date, for DIN status ‘Deactivated due to non-filing of DIR-3 KYC’ a fee of Rs.5000(Rupees Five Thousand Only) shall be payable. 22.

   FAQs V3 COMPANY FORMS (Director KYC, Charge & Deposit Forms)

   www.mca.gov.in/Ministry/pdf/FAQs-Set-1-forms-20220817.pdf

   See all results for this question

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

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

   • Cached

   Aug 11, 2023 · However, the Ministry of Corporate Affairs (MCA) has introduced an annual KYC filing requirement for all DIN holders through Form DIR-3 KYC. This article delves into the details of DIR 3 KYC, its legal provisions, applicability, types, fees, and key points for successful filing.

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

     Summary: DIR-3 KYC compliance, mandated by the Ministry of...

   • Everything about Latest Amendment in DIR 3 KYC - Tax Guru

     Understand the latest changes in DIR-3 KYC, including rules...

3. 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

   • Cached

   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 ...

4. taxguru.in › latest-amendment-dir-3-kycEverything about Latest Amendment in DIR 3 KYC - Tax Guru

   taxguru.in › latest-amendment-dir-3-kyc

   • Cached

   Jul 17, 2024 · Understand the latest changes in DIR-3 KYC, including rules for updating email IDs and mobile numbers, fees, and filing details. Learn more about these crucial updates now.

5. www.mca.gov.in › content › damInstruction Kit for Form No. DIR-3 KYC (Web) Verify Director ...

   www.mca.gov.in › content › dam

   Form No. DIR-3 KYC (Web) aims to simplify the process for verification of director’s KYC details. Every individual who holds a Director Identification Number as on 31st March of a Financial year is required to file ‘Form No. DIR-3 KYC (Web)’ for the said financial year to the central government on or before 30th September of the

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

   www.mca.gov.in › MinistryV2 › dir3kycfaq

   • Cached

   • 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. www.mca.gov.in › Ministry › pdfFAQs V3 COMPANY FORMS (Director KYC, Charge & Deposit Forms)

   www.mca.gov.in › Ministry › pdf

   Who is required to file DIR-3 KYC form? For Financial year 2022-23 - Any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2022 and the status of such DIN is

8. saspartners.com › faqs-on-dir-3-kycFAQs on DIR-3 KYC (2024) - SAS Partners

   saspartners.com › faqs-on-dir-3-kyc

   Rule 12 A of Chapter XI The Companies (Appointment and Qualifications of Directors) Rules, 2014 specifies DIR-3 KYC.