DIR-3 KYC Form to Update DIN / KYC of Directors Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th April of the immediately next financial year. MSME sector is under the topmost priority segment of the government and they are bringing in favorable laws to boost this sector. DIR-3 KYC Filing FY 2019-20 MCA had started procedure to collect KYC of director of all companies by mode of DIR-3 KYC form For FY 2019-20. Corporate Laws & Corporate Governance Committee The Institute of Chartered Accountants of India 29th September, 2020. Why Director KYC ? 5,000/- for late filing. Ans: For the current financial year (i.e 2019) eKYC is required to be filed on or before September 30, 2019. Q. Know Director KYC last date is Penalty after due date is Rs. 5000/- after 14th October 2019. The process of deactivating the non-compliant DINs is in progress and will be completed shortly. The copy of the notification is attached below for reference: 2019 DIN KYC Notification The MCA has recently announced the DIN eKYC process for the year 2019. The last date for complying with the new norms by way of submitting form 'DIR-3 KYC' without fee ended on September 15. Documents required for filling e-Form DIR – 3 KYC:-Permanent Account Number (PAN) Passport LAST DATE OF DIN KYC UPDATE HAS BEEN EXTENDED. Question: Is DIR-3 KYC required to be filed every Financial Year? On that that you will know what returns are to be filed. This form shall have information of directors address, email ID , current mobile number and other supporting documents such as PAN , Address proof etc. Therefore according to the rules, DIN KYC should be filed by individuals having DIN (Director Identification Number) every year. The due date for filing Form DIR-3 KYC or DIR-3-WEB for the financial year 2019-20 is 30th September 2020. For FY 2017-18, in cases where a director who is supposed to file the e-Form does not file it by the 5 October 2018 (the extended due date) on MCA 21 portal, the department will mark the DIN of such director as ‘Deactivated due to Non-filing of DIR-3 KYC’. “Non-profit organisations” (NPO) means any entity or organisation that is registered as a trust or a society under the Societies Registration Act, 1860 or any similar State legislation or a company registered under Section 8 of the Companies Act, 2013. Required Details:-Director's Mobile No, Email ID & DSC Last Date of Filing: 30 September of every Financial Year. Of course, director KYC is applicable in both cases. If the Director hold the DIN file e-form DIR-3 KYC after 31/08/201, a fee of Rs. Hence, for F.Y 2018-2019, the due date will be 30 th September 2019. Due date. xii. What is the last date of director KYC. Q. Late fees for non-filing of DIR-3 KYC/ DIR-3 KYC WEB If you not submit KYC details in e-form DIR-3-KYC or the web service DIR-3-KYC-WEB within stipulated time then CG or RD or any authorised officer shall deactivate your DIN. The form is available on the MCA’s website. The due date for filing DIR 3 KYC/ DIR 3 KYC WEB is . Ans: For check genuine director associates with company. 5,000 will be charged. For the FY 2017-18, in cases where a director who is filing an e-form does not file it on the MCA21 portal by 5 October 2018 (extended due date), the department will act as the DIN of such director Will mark in ‘Inactive due to non-filing of DIR-3 KYC’. DIN holders whose DIN is ‘Deactivated due to non-filing of DIR-3 KYC’, can submit DIR-3 KYC without late fees of Rs. (See Company Forms download page here.) Q. 5,000/-) *DIN KYC through DIR 3 KYC Form is an Annual Exercise. Out of 33 lakh active directors, only around 12.15 lakh directors completed the KYC process by September 15. Please note that the form DIR-3 KYC and web service DIR-3 KYC will not be available for filing during the pendency of this activity. For Financial year 2018-19 – Any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2018 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 31st August 2018. CLICK HERE. To know more opportunities, refer our post – CFSS. Otherwise, they have to file web-form DIR-3 KYC-WEB. File between 1st April, 2020 to 30th September, 2020 without any Additional filing fee (Rs. 5000 till 30th September 2020 under CFSS 2020. Important Update by MCA ( Ministry Of Corporate Affairs - Government of India ) Every Indian Company Director has to Update there DIN with KYC before 31st August and should be certified by CA ( chartered accountant ) . FY 2019-20 onward: This form is required to be filed on or before 30th April of the immediate next financial year, i.e., directors holding DIN on 31st March 2020 is required to be file this form by 30th April 2020. However, for newly incorporated companies after 1st January 2020, only ITR is necessary. To know the date when the DIN was allotted you should go to Enquire DIN Status at the MCA website. A DIN allotted prior to 31st March 2019 due date is 30th September 2019 (eForms DIR 3 KYC WEB, – Late fee will be INR 5,000/-DIR-3 KYC (Director’s KYC) form is notified on 5th July 2018. Q. DIR 3 KYC (Director’s KYC) DIR-3 KYC (Director’s KYC) is to be filed every year before 30th September 2019; A fixed penalty is Rs. Last date of filing of eForm DIRECTOR KYC has been extended, the due date for filing of eForm DIR-3 (KYC) has been extended till 30 June 19. The due date for filing DIR-3 KYC form or DIR-3 KYC Web form is 30 th September 2020.

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