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Annual KYC of Directors

Super Admin     16 Sep 2019



Ministry of Corporate Affairs vide its Notification dated July 25, 2019 has introduced the Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019. In terms of the amended Rules, every person who holds a Director Identification Number (DIN) as on 31st March of a Financial Year shall submit e-Form DIR-3 KYC for the said financial year on or before 30th September of immediate next financial year in the following manner:

 

Case 1: Person who had submitted e-form DIR-3 KYC in relation to any previous financial year and there is no change in the particulars filed earlier

Form to be filed: DIR-3KYC WEB to be filed in the subsequent financial year

Applicable Fees: Up to 30th September: Nil; After 30th September: Rs. 5,000

 

Case 2: Person who had submitted e-form DIR-3 KYC in relation to any previous financial year and there is change in the particulars filed earlier

Form to be filed: e-Form DIR-3KYC is required to be filed in the subsequent financial year

Applicable Fees: Up to 30th September: Nil; After 30th September: Rs. 5,000

 

Case 3: Person who has been allotted DIN after March 31, 2018

Form to be filed: e-Form DIR-3KYC is required to be filed in the subsequent financial year

Applicable Fees: Up to 30th September: Nil; After 30th September: Rs. 5,000

 

Case 4: Person who has not filed e-Form DIR-3 KYC in the previous financial year

Form to be filed: e-Form DIR-3KYC is required to be filed

Applicable Fees: Rs. 5,000

 


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