Din
This query is : Resolved
M.M.SURANA
(Querist)
04 March 2019
is it file mandatory to file KYC every year
CS Mitesh Mehta
(Expert)
05 March 2019
yes it is mandatory file form DIR 3 KYC every year.
M.M.SURANA
(Querist)
05 March 2019
what is due date , whether any fee to be paid. Secondly 10 days back I activated din No. on the payment of Rs. 5000/- for delayed, it it again to be file KYC
CS Mitesh Mehta
(Expert)
05 March 2019
Due Date: 30th April
Form DIR-3 KYC, if filed within the due date of the respective financial year, no fee is payable.However, if filed after the due date a Fee of Rs.5000/- becomes payable
Form DIR-3 KYC, if filed within the due date of the respective financial year, no fee is payable.However, if filed after the due date a Fee of Rs.5000/- becomes payable
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Depreciation Chart Companies Act
- GST Audit whether Govt Companies are exempt?
- PTRC Show Cause Notice on Email
- Accounting treatment of AMC alongwith the purchase of Laptop
- Unable to File TDS Q2 Return – New TRACES Portal Error
- MSME disclosure and disallowance
- Taxation of crypto futures in India Fy 2026- 2027
- GST Treatment of Purchases with GST Paid where Outward Supplies of Manufactured CattleFeed Exempt
- EPF ECR NEW RULES Sep 17th 2026
- Not ordinarily resident having partnership income in India and salary in USA is any form to filed be
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
