Dir-3 kyc of directors
This query is : Resolved
04 April 2019
Dear Sir/Mam,
I want to know is DIR-3 KYC has to be filed for every Financial year ? At present when I am trying to file the form of one director for F.Y. 2019-20, the form gives me an error message that KYC has already been filed for this director.
Please reply if anyone has the answer to it.
Regards,
Divyesh Jain
I want to know is DIR-3 KYC has to be filed for every Financial year ? At present when I am trying to file the form of one director for F.Y. 2019-20, the form gives me an error message that KYC has already been filed for this director.
Please reply if anyone has the answer to it.
Regards,
Divyesh Jain
04 April 2019
Every individual who has been allotted DIN as on March 31, 2019 need to file DIR 3 KYC before 30.04.2019
04 April 2019
Yes, correct. But I have already filed DIR-3 KYC in the last financial year of this particular director. Now the form is not allowing me to file it again and I am getting an error message when I put the DIN number in the form.
05 April 2019
As you have already filed DIR3KYC no need to file it again
05 April 2019
Ok. Does it mean that doing KYC of Directors is only one time activity and not every financial year.
05 April 2019
yes unless any change in KYC details of director
06 April 2019
Thanks a lot for resolving my query and clearing my doubts.
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
- TDS CREDIT MISMATCHING
- Buy back of shares u/s69
- Difference between Date of Payment and Date of Deduction?
- Tax Audit Applicability – Newly Formed Partnership Firm with Profit Below 6%/8%
- Journal entry of busniess expenses
- GST Rate for Catering Services
- TODAY INCOME TAX SITE IS NOT WORKING ANY OFFICIAL EXTENSION
- Cash balance limit and property purchases limit
- Can we choose not to report losses in ITR3 if they cannot be carried forward?
- ADDITION OF CHALLAN IN TDS RETURN FORM 140
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
- LLP audit under companies act
- Experienced CA recommendation from Kolkata for FNO return filing
- Interest Reporting in Form 168
- Sales of goods of amount Rs77 lakhs to a party
- Tax Demand of ₹4,650 for AY 2026-27
- Concept of Vendor and customner reconciliation
- Mistake in e-invoice identified after 24 hours
- EXPORT PAYMENT
- NRI ITR2 account in 2025-26.
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
