DIR-3 KYC non compliance

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CA
528 Points Posted on 29 July 2021

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

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On 29 July 2021 at 13:46 Report
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Quick Summary
This discussion addresses the consequences of not filing DIR-3 KYC for LLP Directors, particularly when seeking to close the LLP. It clarifies that while closing an LLP without filing Form 8 and Form 11 might be possible under certain conditions, filing DIR-3 KYC is mandatory before striking off. Failure to file DIR-3 KYC incurs a penalty of Rs. 5,000 per DIN.

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Chartered Accountant
24588 Points Posted on 29 July 2021
But form 8 and 11 should be filed
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On 29 July 2021 at 14:13
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Practicing Compnay Secretary
53960 Points Posted on 29 July 2021

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

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On 29 July 2021 at 18:55
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Practicing Compnay Secretary
53960 Points Posted on 29 July 2021

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

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On 29 July 2021 at 18:55
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Chief Accountant
3150 Points Posted on 29 July 2021
Agree with CS Divesh Goyal
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On 29 July 2021 at 19:43
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Company Secretary
36678 Points Posted on 03 August 2021

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

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On 03 August 2021 at 14:01
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Practicing Compnay Secretary
53960 Points Posted on 03 August 2021

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

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On 03 August 2021 at 16:09

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