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DIR-3 KYC (For Indian National)
All you need to know about Director(s) KYC
It
is a one step forward towards MCA’s effort with an objective to identity theft,
Money laundering and financial fraud. KYC allows us to understand them better and their financial dealings and manage risks prudently. Every individual who holds a Director
Identification Number (DIN) as on 31st March of a financial year shall submit
such form as may be prescribed on or before 30th September of
next financial year.
If a director wants to update his personal mobile number or the
e-mail address, as the case may be, shall update the same by submitting
prescribed e-form. In case there is no change in personal details, WEB-KYC form needs to be submitted in due course.
Applicability
Financial year 2019-20
onwards - 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 September of the immediately next financial
year i.e. for FY 2019-20 due date will be 30th September 2020 and so on.
Consequence of Non-Filing
Non
filing will attract a penalty of INR 5,000/INR 10,000 and also lead to deactivation of Director DIN till the time KYC is completed.
Get in touch undersigned for detailed information.
