DIN KYC in 2020

424 views 4 replies

I have DIN since 2017. I have completed DIN Kyc till August 2019.
I'll have to file DIN KYC again in 2020?
If yes, What's last date 31 march 2020 or 30 September 2020?

Thank you.

Replies (4)
Yes , U are required to file DIR-3Kyc web on or before 30th sept 2020

You have to file DIR-3KYC Web. The due date has been extended from 30.04.2020 to 30.09.2020 because of the moratorium period provided. 

DIR-3 KYC is mandatory for every DIN holder as on 31st day of March month. 

In your case, you need to file DIR-3 KYC web with MCA on or before 30th September, 2020 without any government fees, If fails to file on or before 30th day of September, your DIN will be deactivated due to non filling of DIR-3 KYC and Rs. 5000/- Government fees to be paid to activate the same.

Hence it is advisable to file DIR-3 KYC web at the earliest to avoid the additional penalty.

Thank you all.

IS THERE ANY KYC REQUIRED FOR LLP?


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured 15 June 2026
Senior Auditor

N. Dhawan & Co

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 18 June 2026
Article Assistance

RB KESHRI & CO.

Mumbai

CA Inter

View Details
Company
12 June 2026
Accounts & Taxation Executive

Winshine Financial Services

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 20 June 2026
Articleship

RB KESHRI & CO

Mumbai

B.Com

View Details
Company
24 June 2026
Chartered Accountant

CA Darshita Shah & Co

Nadiad

CA

View Details
Company
ARTICLESHIP 08 June 2026
Internal & Taxation Article

O P Bagla & Co LLP

New Delhi

CA Inter

View Details
Company
Featured 28 May 2026
SEMI QUALIFIED/ CA DROPOUTS/ ARTICLES

T R SOOD & CO

New Delhi

CA Inter

View Details
Company
29 May 2026
Accounts assistant

Shubh Consultancy

Mumbai

Graduate (Any)

View Details