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Dir 3 kyc mandatory

SUBHANKAR MULLICK (ACCOUNTANT) (110 Points)

13 April 2021

a llp was incorporated on 22/01/2020, books close on 31.03.2021 as there are 1.5 years window for newly incorporated llp. dir 3 kyc not filed and din has not deactivated. if llp filed dir 3 on current date , penalty will attract ?.looking for suggestion

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CA. Sourav Sarkar (Chartered Accountant ) (24588 Points)
Replied 13 April 2021

In case a director who is supposed to file the e-Form does not file it by 30th September on MCA 21 portal, the department will mark the DIN of such director as ‘Deactivated due to Non-filing of DIR-3 KYC’. If the director wishes to re-activate his DIN in future by filing the missed out eForm DIR-3 KYC, he can do so after paying a late fee of Rs 5,000. This fee would be payable on or after 30th September of the year in which the eForm DIR-3 is to be filed. This form needs to be filed annually by the directors.

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Dev Yadav (student) (116 Points)
Replied 13 April 2021

As per your query, we understand that person got DIN on 22.1.2020 i.e prior to 31 march, then they must have file Dir 3 KYC form before 30 September 2020.
Now they can file such form with additional fees of Rs. 5000