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All the directors either Indian or foreign nationals who have been allotted the DIN on or before 31st March 2018 and the status of DIN appear as “Approved” are mandatorily required to update their KYC vide filing DIR-3 KYC on or before 15th September 2018.
Yes! The date has been extended from 31st of August 2018 to 15th September 2018.
Previously vide MCA notification all the directors, pursuant to rule 12A (for the filing of e-Form DIR-3 KYC)were required to file DIR-3 KYC on or by 30th of April of each year, except for the Financial year 2017-2018 it was 31/08/2018, which has been presently extended to 15th September 2018.
Latest update:– Notification issued on-21/08/2018.– Brought in via amendment in – Companies (Registration offices and fees) Fourth Amendment Rules, 2018 dated 21/08/2018, and Companies (Appointment and qualification of directors) Fifth Amendment Rules, 2018, dated 21/08/2018.– The previous deadline for filing DIR3 KYC-31/08/2018.– Extension of filing DIR-3 KYC-15/09/2018.– Delay penalty cost-Rs 5000/- with effect from 16/09/2018.– The power to amend the rule is derived from Section 396,398,399,403,404, and 469(1) and 469 (2) of the Companies act 2013.Note: – it is mandatory for disqualified directors also.
As stipulated under rule 12 A, for cases wherein a director fails to file the in E-Form DIR-3 KYC within stipulated time in accordance then in that case the Director’s Identification Number (DIN) of the directors will be deactivated and accordingly the MCA21 system will deactivate and mark all approved DINs which has been already allotted on or before 31st March 2018 against which mandatory filing of DIR-3 KYC was required “deactivated”.
Yes, it can be filed, and the deactivated DIN can be Re-activated by the filing of E-form DIR-3 KYC with the fees as prescribed under Companies (Registration Offices and Fees) Rules, 2014
The Fees for filing E-form DIR-3 KYC has been prescribed under Rule 12A of Companies (Appointment and Qualification of Directors) Rules, 2014.
A penalty of Rs. 5,000 shall be levied on the directors who fail to make timely compliance with this requirement of filing e-Form DIR-3 KYC after 16th September 2018.
The expert team of Enterslice shall help you out in filing the E-Form DIR-3 KYC, to know more kindly reach out to us by clicking here.
Read More: What is Director KYC (DIR-3 KYC) and Procedural Norms of Filing E-Form DIR-3 KYC With MCA?.
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