Directors KYC : Last date extended

Ministry of Corporate Affairs had extended the last date for filing DIR-3 KYC and DIR-3 Kyc web to 14th October, 2019 from 30th September, 2019.

Directors KYC : Last date extended

Directors KYC – Due date Extension

As per rule 12A of the Companies (Appointment and Qualification of Directors)Rules 2014, “every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year, has to file Form DIR-3 KYC. The due date for filing the form was 30th April of the immediate next financial year.

As per notification issued by Ministry of Corporate Affairs ( G.S.R. 339(E) dated 30th April, 2019), the due date was extended to 30th June of the immediate next financial year

Directors KYC – Due date Extension

DIR-3 KYC – Directors Annual KYC filing – Clarification by Ministry of Corporate Affairs

Ministry of Corporate Affairs had made a clarification post (not by way of Notification or Circular) in their website http://www.mca.gov.in regarding the annual filing of DIR-3 KYC for those Directors who had already filed the form and for those DIN allotted post 31-03-2018.

The clarification states that the DIR-3 KYC e-form presently available on the portal does not cater for the following:

(i) Filing on annual basis, and

(ii) Filing in respect of DINs allotted post 31 March 2018. It presently caters only to those individuals who were allotted DINs as on 31st March 2018 and whose DINs have been marked as ‘Deactivated due to non-filing of DIR-3 KYC’.

It is also clarified that, the form is presently being modified to enable pre-filling of data & information so that annual filings can be done by DIN holders in a simple and user friendly manner. The revised form, which will be shortly deployed, can be filed without any fee within a period of 30 days from the date of deployment.

Source: http://www.mca.gov.in

DIR-3 KYC – Directors Annual KYC filing – Clarification by Ministry of Corporate Affairs