MCA is conducting KYC of all Directors of all companies, for the compliance of the same they have introduced a new eform DIR-3 KYC. Accordingly, every Director who having DIN and whose DIN is in ‘Approved’ status on or before 31st March, 2018 would be required to file form DIR-3 KYC on or before 31st August,2018 (MCA has extended the due date till 15th September 2018)
For filing your DIR 3 -KYC form, the following documents are required:
- Details of Nationality and Citizenship details like gender, and date of birth.
- Permanent Account Number (PAN)
- Voters Identity card
- Passport (mandatory if a foreign national is holding a DIN)
- Driving License
- Aadhaar card
- Personal Mobile and
- Personal Email Address
- Residential address.
Apart from the above-mentioned documents, the following items are necessary for successful filing of DIR-3 KYC:
- Digital Signature of Individual filing the form (applicant).
- The documents mentioned above should be attested from Practising Professionals like CA, CS or Cost Accountants. The documents of foreign Directors need to be attested by the prescribed authority.
- A declaration has to be provided by the applicant duty attested by practising professionals.
Filing of DIR-3 KYC is mandatory for disqualified directors also.
The MCA will mark all approved DINs against which DIR-3 KYC form has not been filed as ‘Deactivated’ with reason as ‘Non-filing of DIR-3 KYC, after the expiry of due date mentioned as above.
In case of Non-Filing of DIR-3 Kyc within due Date then such deactivated DINs shall be allowed upon payment of a specified fee only, without prejudice to any other action that may be taken. The penalty of Rs. 5000 will be applicable post 15th sept 2018.
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Chartered Accountant by profession, CA Sanket Agarwal has an experience of above11 years in Cross Border compliance , Import Export , International Taxation & is a passionate content creator.