Director KYC

By July 18, 2018 December 20th, 2019 No Comments

The Ministry of Corporate Affairs, as a part of
updating its registry, would be conducting KYC of directors through a new form
i.e. DIR – 3 KYC notified with effect from July 10, 2018.
Every individual who has been
allotted a Director Identification Number (DIN) as on 31 st March of a
financial year shall submit e-form DIR-3-KYC to the Central Government on or
before 30th April of immediate next financial year. For the year ending on March
31, 2018, t
his form has to be submitted on or before August 31, 2018 by
all the directors of all companies or any person holding a DIN
on March 31, 2018.
The abovementioned information would be verified by
one time password (OTP). The form has to be pre-certified by a practicing
professional. In case of failure to file DIR – 3 on or before dates
provided above, MCA system will mark all DINs as ‘Deactivated’ provided
that the deactivated DIN can be reactivated by filing the form DIR-3.

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