Dir-3 kyc of directors

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This query is : Resolved

DIVYESH JAIN (Querist)

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

CS Mitesh Mehta

CS Mitesh Mehta (Expert)

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

DIVYESH JAIN

DIVYESH JAIN (Querist)

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.

CS Mitesh Mehta

CS Mitesh Mehta (Expert)

05 April 2019 As you have already filed DIR3KYC no need to file it again

DIVYESH JAIN

DIVYESH JAIN (Querist)

05 April 2019 Ok. Does it mean that doing KYC of Directors is only one time activity and not every financial year.

CS Mitesh Mehta

CS Mitesh Mehta (Expert)

05 April 2019 yes unless any change in KYC details of director

DIVYESH JAIN

DIVYESH JAIN (Querist)

06 April 2019 Thanks a lot for resolving my query and clearing my doubts.