Скачать или смотреть DIR 3 KYC 2019

1. What is DIR-3C KYC FORM? DIR-3 KYC FORM is mandatory for those directors who have been allotted DIN on or before 31st March 2018 and whose DIN is in “Approved status” would be mandatorily required to file DIR-3 KYC FORM on or before 31st August 2018. 2. WHICH TYPE OF DIRECTORS ARE REQUIRED TO FILE DIR-3KYC FORM? TWO TYPES OF DIRECTORS:- 1. INDIAN DIRECTORS 2. FOREIGN DIRECTORS 3. WHICH DOCUMENTS ARE REQUIRED TO FILE DIR-3 KYC FORM? IN CASE OF INDIAN DIRECTOR:- 1. PAN CARD 2. Aadhar Card 3. Personal Mobile Number and E-mail ID of directors IN CASE OF FOREIGN DIRECTORS IN INDIAN COMPANY 1. Passport. 2. Mobile No. and E-mail ID of the director himself/ herself only and will be verified by OTP. 4. FEE FOR FILING DIR -3 KYC FORM? 1. Till 31st August– No Fees 2. After 31st August 2018 - Rs. 5000/‐. 5. CONSEQUENCE FOR NOT FILING E-FORM DIR-3 KYC DIN will be deactivated after 31st August with the reason as ‘Non-filing of DIR-3 KYC’
What is DIR-3-KYC?

DIR-3-KYC is a new E-form to be launched shortly by the Ministry of Corporate Affairs. This form will be used to update KYC of all directors. As per rule 12A of Companies (Appointment and Qualification of Directors) Rules, 2014 applicable w.e.f. 10th July 2018 every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year.

Therefore the form DIR-3 KYC is to be filed by every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year.
For example DIN was allotted to Mr. X 7th July 2018 he would need to file DIR-3 KYC before 30th April 2019