DIR-3 KYC, NON-FILING PENALTY RS. 5K AFTER 31 ST AUGUST, 2018

DIR-3 KYC MANDATORY COMPLIANCE FOR ALL DIRECTORS (including Disqualified Directors also)
MCA is conducting KYC of all Directors of all companies annually
through a new eform viz. DIR-3 KYC. Important points to be noted:
1. Every Director who has been allotted DIN on or before 31 st March,
2018.
2. Mandatory Information DIR-3 KYC:
 Unique Personal Mobile Number
 Personal Email ID.
 Address of Director
3. Certification of DIR-3 KYC :
 DSC of Director
 DSC of practicing professional (CA/CS/CMA)
4. DIN shall be Deactivated: If Director fails to file DIR-3 KYC by
31 st Aug 2018, the MCA21 system will mark all approved DINs
(allotted on or before 31st March 2018) as “Deactivated”
5. PENATLY: If E-Form DIR-3 KYC not filed up to 31 st August
2018, then penalty will be Rs. 5,000/- per DIN
How TEAM URBANCFO can help:
1. Send us DIN No. (Director Identification Number) or Company
Name in which you are Director
2. Scan copy of KYC ( PAN, Aadhaar Card, Passport and Photo duly
self attested)
3. Directors’ unique Mobile number and Email Id
Fees for DIR-3KYC: Rs. 999/- (Inclusive of Attestation of KYC by
Professional)
For any query, please do call at 9990148248