Dir 3 kyc form

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

sir,

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

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

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 ?

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