Form dir-3 kyc mandatory for all directors who have been allotted director identification number (din)

By on 12-11-2018

FORM DIR-3 KYC MANDATORY FOR ALL DIRECTORS WHO HAVE BEEN ALLOTTED DIRECTOR IDENTIFICATION NUMBER (DIN)

UPDATE YOUR DIR-3 KYC BEFORE 31 August 2018 OTHERWISE DIN WILL BE DEACTIVATED

 The recent circular issued by the Ministry of Corporate Affairs (MCA) has announced that a new form, DIR-3 KYC, has to be filed by all the Directors of the company on or before August 31st 2018 this is to update the KYC of all the Directors of all Companies, on an annual basis.

 KEY POINTS

• All the Directors who have been allotted Director Identification Number (DIN) on or

        before 31 March 2018 shall be required to file Form DIR-3 KYC latest by 31 August 2018

• Unique personal mobile number and email id would be mandatory to mention in the form, which shall be verified by One Time Password (OTP)
• Form is required to be filed by using the Digital signatures of Director and has to be certified by Practicing Professional ( Practicing Company Secretaries )
• Filing of Form DIR-3 KYC is mandatory to be filed by disqualified directors also
  In case the form is not filed within the due date, then MCA will mark 'Deactivated' against those DINs for which the Form DIR-3 KYC has not been filed, with a reason as, 'Non- filing of Form DIR-3 KYC'