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Identification and identity verification of clients, customers, and other parties engaged in a transaction are done through the KYC procedur
Importance of Maintaining Updated KYC for Directors and Its Impact on the Company!
Last date to Director's KYC 30th September 2023 for all the DIN approved on or before 31st march 2023
Penalties are coming...!
Contact us to know more details 7669256170/ 87008 46995
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Companies and Directors get a 2nd Chance to become compliant DIN holders of DINs marked a ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web and those Companies whose compliance status has been marked as “ACTIVE non-compliant” due to non-filing of Active Company Tagging Identities and Verification(ACTIVE) eform are encouraged to become compliant once again and file DIR-3KYC/DIR-3KYC-Web/ACTIVE as the case may be between 1st April, 2020 to 30th September, 2020 without any filing fee of INR 5000/INR 10000 respectively. This is for Companies And Directors of Such Non Compliant Companies.
The Ministry of Corporate Affairs introduced Director KYC form in the year 2018. The intent behind this is to collect the latest data or updated the data of the DIN holders on annual basis. In this E-form every person who is holding a Valid Director Identification Number is required to file a KYC form with the ministry. This e-form is required to be signed by the Director and the Professional wherein they declare that the details are correct and updated one. Further, necessary fees and penalties has also been levied to ensure timely and correct filing.
It was mandatory for all directors who were allotted DIN on before 31st March 2018 and it DIN is in Approved status to file DIR-3 KYC within the stipulated time period.
It was mandatory for all directors who were allotted DIN on before 31st March 2018 and it DIN is in Approved status to file DIR-3 KYC within the stipulated time period.