Are you a Director of a Company? Latest on DIR3 eKYC

Director KYC eKYC DIR-3 Deadline Sep 30th 2019
Director KYC eKYC DIR-3 Deadline Sep 30th 2019
Director KYC eKYC DIR-3 Deadline Sep 30th 2019

As per the recent notification of MCA, every director including disqualified director who has been allotted a Director Identification number (DIN) on or before 31st March and whose DIN is in approved status should file form DIR-3 KYC to update the KYC Details on or before 30th September 2019.

Details Required for DIR-3 KYC

The details required are Copies of PAN, Aadhaar, Mobile No, and Email Id. If Aadhar is not available, a copy of Voter ID or Passport or Driving Licence is required. All the documents are recommended to be self attested to avoid additional queries from the MCA.

The DIN holder, and a professional (CA/CS/CMA) certifying the form should digitally sign using a DSC (Digital Signature Certificate) in the DIR-3 KYC Form before submitting to MCA Site.

What Changed ?

Per Circular released by MCA as on 27 Jun 2019

  1. Filing DIR-3 DIR-3 KYC, e-KYC (web) for FY 2018-19  is mandatory even for person who has already filed DIR-3 KYC for the FY 2017-18
  2. DIR-3 DIR-3 KYC, e-KYC (web) for Financial Year 2018-19 is a web based verification process where there no change in mobile no. or e-mail address
  3. In case there is a change in mobile no. or e-mail address, the DIN holder to file e-form DIR-3 KYC also, DIR-6 for updating of change.
  4. Due date for filing DIR-3 e-KYC for FY 2018-19 shall be 30th September 2019

Consequences for Late Filing of DIR-3 KYC

If the director does not file the DIR-3 KYC within the due date, then the Director DIN will be disqualified. The Deactivated DIN can be activated after filing of DIR-3 KYC with the penalty of Rs. 5000/-

Per Team, it’s recommended to have ALL the directors of a private limited company to submit their DIR-3 KYC forms or follow eKYC rather only one Director to have full compliance.

In case you need to help in DIR-3 KYC or eKYC done properly, connect with Today!

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