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FAQs on Form DIR-3 KYC

FAQs on Form DIR-3 KYC  ( http://www.mca.gov.in/MinistryV2/dir3kycfaq.html ) 1.      Who is required to file DIR-3 KYC form? For Financial year 2018-19 - Any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2018 and the status of such DIN is ‘Approved’, needs to file form DIR-3 KYC to update KYC details in the system on or before 31st August 2018. For 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 April of the immediately next financial year. After expiry of the respective due dates, system will mark all non-compliant DINs against which DIR-3 KYC form has not been filed as ‘Deactivated’. 2.      Which details are required to be filled in the form? Name (as per PAN database), Father’s Name (as per ...