DIR 3 KYC Web Based

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149 Points Posted on 06 April 2021
what is the due date for DIR 3 KYC Web Based for FY 2020-21???

is it April 2021 or September 2021??
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On 06 April 2021 at 19:48 Report
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This discussion clarifies the due date for DIR 3 KYC Web Based for the financial year 2020-21, confirming it as September 30th, 2021. It also addresses the penalty for non-compliance, stating that a £5000 fee is applicable if the annual KYC is not filed by the due date. Failure to file will result in the DIN being marked as 'Deactivated due to non-filing of DIR-3 KYC' until the KYC is completed with the penalty.

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Chartered Accountant
24588 Points Posted on 06 April 2021
30.9.21 will be last date
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On 06 April 2021 at 21:06
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149 Points Posted on 06 April 2021
Thanks alot
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On 06 April 2021 at 21:07
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Chartered Accountant
24588 Points Posted on 08 April 2021
Your welcome
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On 08 April 2021 at 09:12
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29 Points Posted on 14 September 2021
Do you have to pay penalty of 5000 for non filing of KYC web?
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On 14 September 2021 at 20:42
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CS
29 Points Posted on 15 September 2021

Yes. If the DIN holder does not file his annual KYC within the due date of each financial year, such DIN shall be marked as 'Deactivated due to non-filing of DIR-3 KYC' and shall remain in such Deactivated status until KYC is done with a fee of Rs.5000.This fee would be payable on or after 30th September of the year in which the eForm DIR-3 is to be filed.

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On 15 September 2021 at 11:46

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