DIR 3 KYC Mandatory, Last date extended to 15.09.2018

DIR 3 KYC Mandatory, Last date extended to 15.09.2018

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 31st March, 2018.
  2. Mandatory Information DIR-3 KYC:
  • Unique Personal Mobile Number
  • Personal Email ID.
  • Address of Director
  1. Certification of DIR-3 KYC :
    • DSC of Director
    • DSC of practicing professional (CA/CS/CMA)
  2. DIN shall be Deactivated: If Director fails to file DIR-3 KYC by 31st Aug 2018*, the MCA21 system will mark all approved DINs (allotted on or before 31st March 2018) as “Deactivated”
  3. PENATLY: If E-Form DIR-3 KYC not filed up to 31st August 2018*, then penalty will be Rs. 5,000/- per DIN

*Due date of 31st Aug 2018 extended to 15th Sep 2018

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

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