MINISTRY of CORPORATE AFFAIRS in its recent announcement is conducting KNOW YOUR CLIENT (eKYC) of all the directors annually through a prescribed form with professional attestion. This was one-time process for any director in one or more companies for every year.
APPLICABILITY FOR eKYC
DUE DATE OF FILING DIR-3 KYC
DOCUMENTS REQUIRED FOR KYC DIRECTORS MCA:-
Receipt and eKYC Form
Activate Status on MCA
ADVANTAGE OF DIRECTOR KYC
PURPOSE OF FILING eKYC OF DIRECTOR
DIR-3 eKYC Filing
DIR-3 eKYC form would have to be filed by all Directors who have been allotted a DIN on or before 31st March 2018. The date for allotment of DIN can be ascertained from the DIN allotment letter.
The DIN eKYC form must be filed using the Directors own DSC (Digital Signature) and should be certified by a practising Professional like Chartered Accountant, Company Secretary or Cost Accountant.
CONSEQUNECES OF NON FILING FEES OF DIR-3 KYC
There is no filing Fees for Dir-3 KYC Filed Till 31st August 2018 ,
however if form filed after the due date as mentioned above, there shall be a penalty of Rs. 5000/- per form and in addition thereto, the central government is authorized to deactivate the DIN of director.
Time Duration for Director KYC
Q. What is Director KYC ?
Ans: Know your customer of director for verify as director in company.
Q. Why Director KYC ?
Ans: For check genuine director associates with company.
Q. What is the last date of director KYC.
Ans: For the current financial year (i.e 2018) eKYC is required to be filed on or before August 31, 2018.
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