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DIR-3 KYC non compliance

Others 281 views 6 replies

Hi,

I forgot to file DIR-3 KYC for F.Y. 2019-20 for 2 DINs of LLP. Now i need to close LLP . But I have not filed form 8 and form 11 for F.Y. 2020-21 yet. Can I close LLP without filing these forms and without activating DINs.? There was no business since LLP got incorporated. 

PLEASE GUIDE.

THANKS

Replies (6)
But form 8 and 11 should be filed

1. You can close LLP without filing of form 8 and Form 11 after following certain conditions. ping us on csdiveshgoyal @ gmail.com 

Further, without filing of DIR-3 KYC you cant go for strike off.

Agree with CS Divesh Goyal

DIR - 3 KYC is must and penalty is there for Rs. 5000/- per DIN.

whenever, you will file it after due date it will charge penalty of Rs. 5000


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