File DIR-3 KYC
Filing of DIR-3 KYC would be mandatory for Disqualified Directors also. After expiry of the due date by which the KYC form is to be filed, the MCA portal will mark all approved DINs against which DIR-3 KYC form has not been filed as ‘Deactivated’ with reason as ‘Non-filing of DIR-3 KYC’
The Ministry of Corporate Affairs is conducting KYC of Directors of all Companies annually through a new e-Form viz. DIR-3 KYC for updating its Central Registry. Accordingly, every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year submit e-form DIR-3-KYC to the ROC on or before 30th June of immediate next financial year. After the due date filing of DIR-3 KYC in respect of such deactivated DINs shall be allowed upon payment of a specified late fee only.
The Ministry of Corporate Affairs is conducting KYC of Directors of all Companies annually through a new e-Form viz. DIR-3 KYC for updating its Central Registry. Accordingly, every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year submit e-form DIR-3-KYC to the ROC on or before 30th June of immediate next financial year.
