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DIR 3 KYC, MGT 4 etc

Amit Jain (Proprietor ) (533 Points)

26 September 2021

Whether a statutory auditor can file KYC of directors/ MGT 4 from his own login ID

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Rama chary Rachakonda (Master in Accounts & Lawyer email ID:ramachary64@gmail.com voice no:9989324294) (3303 Points)
Replied 26 September 2021

Any DIN holder who has already submitted eForm DIR-3 KYC in any of the previous financial years and who does not require update in any of his KYC details as submitted, may perform his annual KYC by accessing DIR-3 KYC web service. No fee is payable up to the due date of each financial year. After the due date, a fee of Rs.5000 shall be payable.

Amit Jain (Proprietor ) (533 Points)
Replied 26 September 2021

Sir whether the Statutory Auditor can file DIR-3 KYC of Directors from his own login ID

Chirag (Professional) (1979 Points)
Replied 27 September 2021

See, there is no prohibition as such that from which login ID you are filing, MCA system is not user specific ( Except Business User) than Other Filing Portals like IT, stock exchange portals,RBI...so in generality yes it can be done subject to DSC holder should be registered with MCA for filing and associated with the company...fot DIR3 KYC OTP shall come on directors perosnal ids ,so that will be required only... ),