ALL COMPANY DIRECTORS HAVE TO FILE DIR-3 KYC on or
before 31st August,2018 WITH MCA.
DIR-3 KYC
As part of updating
its registry, MCA would be conducting KYC of all Directors of all companies
annually through a new eform viz. DIR-3 KYC to be notified and deployed
shortly.
ALL DIRECTORS HAVE TO FILE MANDATORILY DIR-3 KYC
Accordingly, every
Director who has been allotted DIN on or before 31st March, 2018 and whose DIN
is in ‘Approved’ status, would be mandatorily required to file form DIR-3 KYC on
or before 31st August,2018.
Mobile Number and E-mail id is to be registered
compulsorily.
While filing the
form,the Unique Personal Mobile Number and Personal Email ID would have to be
mandatorily indicated and would be duly verified by One Time Password(OTP).
Active and Disqualified Directors have to file DIR-3
KYC compulsorily.
The form should be
filed by every Director using his own DSC and should be duly certified by a practicing professional
(CA/CS/CMA). Filing of DIR-3 KYC would be mandatory for Disqualified
Directors also.
DIN WILL BE DEACTIVATED IF DIR-3 KYC IS NOT FILED
After expiry of the
due date by which the KYC form is to be filed,the MCA21 system will mark all
approved DINs (allotted on or before 31st March 2018) against which DIR-3 KYC
form has not been filed as ‘Deactivated’ with reason as ‘Non-filing of DIR-3
KYC’.
REACTIVATION OF DIN WITH PENALTY
After the due date
filing of DIR-3 KYC in respect of such deactivated DINs shall be allowed upon
payment of a specified fee only, without prejudice to any other action that may
be taken.
Sir, I was going through the MCA notification dated 05/07/18 to know the requirements of form DIR 3 KYC, where I noted that point 3 of director verification was "I am not restrained, disqualified, removed of, for being appointed
ReplyDeleteas director of a company under the provisions of the Companies
Act, 2013 including sections 164 and 169, and" which I felt that is contradicting to the point that the disqualified directors should file the KYC form.