MCA introduces Dir 3 kyc for the kyc of all

1. MCA Introduces DIR-3KYC for the KYC of all the directors
Who? 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
Deadline? on or before 31st August,2018.
How? The form should be filed by every director using his/her own DSC and should be duly certified by a practicing
professional (CA/CS/CMA).
Applicable to Disqualified Directors? Yes Mandatory for Disqualified Directors also
How to will work? Once the last date if over 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’.
If not filed? Post expiry of due date 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’.
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
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DIR-3 KYC will be deploy from 10.07.2018 LawEdge Partners
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