Dir 3 kyc form

DIN 565 views 5 replies

CA Mayur Todmal

Practicing CA

7756 Points Joined November 2011

Directors KYC:- Every individual who has been allotted a Director Identification Number (DIN) as on 31 st March of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year. Provided that every individual who has already been allotted a Director Identification Number (DIN) as at 31st March, 2018, shall submit eform DIR-3 KYC on or before 31st August, 2018

https://www.mca.gov.in/Ministry/pdf/CompaniesAppointmentQualificationRules_06072018.pdf

Replies (5)

Sunita pandey

4 Points Joined July 2018

sir my father is A businessman of hotel and petrol pump can he convert his sole propeitorship into company pvt

Kala Kiran

464 Points Joined June 2018

Dear Sunita Pandey...
Pls note tat there is no convertable of propeitorship to company. Hence u r father has to apply for new registration of company. Further incorporation pls contact to the email id kalakiran1984 @ gmail.com

Nithinbabu.k

article trainee

29 Points Joined August 2016

sir,

what should we do if the director is outside india upto 31st august ?

Kala Kiran

464 Points Joined June 2018

Dear sir... If director is outside india... Then the documents of id proofs n adress proofs should be notarize n appostile from thier home country for filing form DIR 3 KYC

Dev Patel

Student CA Final

513 Points Joined March 2015

What are the Documents Required to file the DIR 3 KYC Form ? We have some directors which are out of Country and also let me know the penalty, what if director are unable to file the DIR 3 KYC before the 31st Aug 2018. There is any penalty ? or disqualification from the directorship ?