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Revised fees for delayed filing of DIR-3 KYC

Posted on 26 July 2019,    
 5217    Share  Report

[To be published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-Section (i)]

Government of India 
MINISTRY OF CORPORATE AFFAIRS 
Notification 

New Delhi, the 25th July, 2019 

G. S. R.  (E). - In exercise of the powers conferred by sections 396,398,399, 403 and 404 read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Registration Offices and Fees) Rules, 2014, namely:-

1. (1) These rules may be called the Companies (Registration Offices and Fees) Fourth Amendment Rules, 2019. (2) They shall come into force on the date of their publication in the Official Gazette. 

2. In the Companies (Registration Offices and Fees) Rules, 2014, in the Annexure, for item VII, the following item shall be substituted, namely:- 
"VII. FEE FOR FILING e- Form DIR-3 KYC or DIR-3 KYC-WEB under rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014. 

(i) Subject to serial number (iii) below, fee payable till the 30th September of every financial year in respect of c-form DIR-3 KYC or DIR-3 KYC- WEB through web service, as the case may be, for the immediate previous financial year.  --------

(ii) Fee payable (in delayed case): Rs.5000 

(iii) Fee payable if the individual failed to file e-form DIR-3 KYC or DIR-3 KYC-WEB through web service, as the case may be, for the immediate previous financial year (in delayed case: Rs.5000 

[F. No. 01/16/2013 CL-V (Pt-1)] 
K.V.R. MURTY, Joint Secretary

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