Director's e-KYC

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CEO
553 Points Posted on 17 September 2021

Dear experts..we did e-KYC of company directors last year so do we need to e-KYC this year too?

 

Plz answer.

Thanks and regards

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On 17 September 2021 at 15:48 Report
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Quick Summary
The Ministry of Corporate Affairs (MCA) requires all company directors with a DIN to submit their KYC details annually via eForm DIR-3 KYC. This filing is mandatory every year by 30th September, even if there have been no changes to your previously submitted information. If your mobile number or email ID has changed, you'll need to use the PDF DIR-3 KYC form; otherwise, the web-based form suffices. Changes to registry data also necessitate filing.

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Master in Accounts & high court Advocate
9620 Points Posted on 17 September 2021

now with the move of the Ministry of Corporate Affairs (MCA) to update its registry, all directors with a DIN will have to submit their KYC details annually in eForm DIR-3 KYC.21

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On 17 September 2021 at 16:49
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Practising Company Secretary
4432 Points Posted on 21 September 2021

Yes, you would need to file DIN Web-KYC if there is no change in details which was filed last year.

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On 21 September 2021 at 10:24
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Professional
1979 Points Posted on 27 September 2021
Yes, it to be done every year by 30/09 ,even if someone is not a director even then it will require till he/she has approved DIN , Web based form when no change in Mobile no & email ID, PDF Dir-3 KYC when change in above details and DIR-6 then DIR-3 KYC, if change in registry data of that director..
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On 27 September 2021 at 08:52

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