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DIR-3 KYC Penalty for late filling

Prabhat Pandey (210 Points)

11 July 2021

If any person forget to file dir-3 kyc then what was the penalty amount ...

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12 Replies

i am Kashif (372 Points)
Replied 11 July 2021

May be 5000

Muhammed Ibrahim Badusha (64 Points)
Replied 11 July 2021

Rs. 5000/-

Ashutosh Sinha (Company Secretary.) (526 Points)
Replied 12 July 2021

That is Rs. 5000.
However there are other consequences as well until the KYC is done:

Consequences on a Director of non-completion of DIN KYC:
a. DIN gets Deactivated by MCA
b. He can’t be appointed as director in any new Company or LLP
c. He can’t resign from any Company or LLP (Filing of DIR 11)
d. He can’t mention his DIN on any document in relation to Company.

Consequences on a Company of non-completion of DIN KYC of a Director:
a. Company shall not be able to file any annual form like AOC-4 and MGT-7 with ROC
b. Company shall not be able to file any other form with DSC of director whose din has been deactivated.
c. Company shall not be able to get any documents signed from such Director and mention his DIN no.

CA. Sourav Sarkar (Chartered Accountant ) (24578 Points)
Replied 12 July 2021

5000 rupees

Prabhat Pandey (210 Points)
Replied 12 July 2021

If some one foget to file Dir-3 kyc since last two years then he will only pay rs 5000 or rs 10000...
solution need

Shubham Deshpande (49 Points)
Replied 12 July 2021

5000 only

Balamurali Unnithan MS (STUDENT) (1631 Points)
Replied 14 July 2021

Date extended for 2020-2021.

Aditya kumar (9 Points)
Replied 15 July 2021

50000/_

1 Like

CS Divesh Goyal (Practicing Compnay Secretary) (50010 Points)
Replied 21 July 2021

Additional Fees of Rs. 5,000/

CA. Sourav Sarkar (Chartered Accountant ) (24578 Points)
Replied 25 July 2021

Yes ..

Nidhi (Chief Accountant) (3150 Points)
Replied 31 July 2021

Rs. 5000 only

CS Divesh Goyal (Practicing Compnay Secretary) (50010 Points)
Replied 31 July 2021

Rs 5000 for additional fees.

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