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DIN holder and a professional (CA/CS/CMA)
- The DIN holder and a professional (CA/CS/CMA) certifying the form are the two signatories in form DIR-3 KYC. Please note that in case of Citizens of India, the PAN mentioned in the DSC is verified with the PAN mentioned in the form. In case of foreign nationals, the name in the DSC affixed should match with the name entered in the form.
www.mca.gov.in/MinistryV2/dir3kycfaq.htmlFAQs on DIR-3 KYC - Ministry Of Corporate Affairs - DIR-3 KYC
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When is dir-3 KYC required?
Do disqualified directors need to file dir-3 KYC?
When to file Form Dir – 3 – KYC-web?
Who has to file E-form dir-3 KYC?
What are the types of E-form dir-3 KYC?
Does a Din holder need to file Dir 3 KYC?
- Who Has to File E-Form Dir-3 KYC?
- Checkpoints For Filing The E-Form Dir-3 KYC
- Consequence of Not Filing E-Form Dir-3 KYC Within The Specified Due Date
- Documents Required For Filing E-Form Dir-3 KYC
- Process After Form Submission
As per MCA recent announcement, any director who was allotted a DIN by or on 31st March 2018 and whose DIN is in approved status, will have to submit his/her KYC details to the MCA. Further, this procedure is mandatory for the disqualified directors too. From the Financial Year 2019-20 onwards, it is mandatory for every director who has been allott...
Every director's personal mobile number and email address will have to be provided while filing the e-Form. This number and email address will be verified by an OTP (one-time password).The director has to use his/her own digital signature while filing this e-Form.The director has to ensure that complete and right information is provided on the e-Form and it should be certified by a practising Chartered Accountant (CA) or Company Secretary (CS), or Cost Acco...In case a director who is supposed to file the e-Form does not file it by 30th September on MCA 21 portal, the department will mark the DIN of such director as ‘Deactivateddue to Non-filing of DIR-3 KYC’. If the director wishes to re-activate his/her DIN in future by filing the missed out e-Form DIR-3 KYC, he can do so after paying a late fee of Rs...
For filing your DIR-3 -KYCform, you’ll need the following documents: 1. Permanent address proof, such as Voter's ID, driving license or PAN card. 2. Present address proof, such as utility bills not older than 2 months, rental agreement, etc. 3. Aadhaar card. 4. Passport. 5. Other optional documents. Apart from the above documents mentioned above, p...
SRN generation
Upon the successful submission of the e-Form DIR-3 KYC, an SRN will be generated for the user. This SRN will be used for future correspondence with the MCA.
Email communication
An email with the approval of the receipt of the form will be sent to the personal email ID of the applicant. Once the email of approval is received, filing e-Form DIR-3 KYC is complete.
Aug 18, 2019 · The current compliance requirement with respect to filing of Form DIR-3 KYC are discussed herein below: 1. Who are required to be file Form DIR-3 KYC? Every individual who holds DIN on 31st March of a year and who has not previously filed Form DIR-3 KYC, is required to file Form DIR-3 KYC.
Who is required to submit Form DIR 3 KYC? Directors are required to submit their KYC details to the MCA if they meet the following conditions, according to recent MCA announcements: Their Director Identification Number (DIN) was assigned to them by or on March 31, 2018. DIN is in approved status.
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
Aug 11, 2023 · Every individual who holds a Director Identification Number (DIN) as on 31 st March of a financial year as per these rules shall, submit form DIR-3-KYC to the Central Government on or before 30th, September of immediate next financial year.
Aug 11, 2023 · Details of Form DIR-3 KYC, its purpose, and compliance requirements. Get answers to FAQs on filing, updates, due dates, and more for Directors Identification Number (DIN) holders.
