All about udate of director's KYC-3 - PowerPoint PPT Presentation

Title: All about udate of director's KYC-3


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All about latest update of File Your DIR-3 KYC
Companies (Appointment and Qualification of
Directors) Third Amendment Rules, 2019 have been
notified by MCA-
e-Form DIR-3 KYC is to be filed by an individual
who holds DIN and is filing his KYC details for
the first time or by the DIN holder who has
already filed his KYC once in e-form DIR-3 KYC
but wants to update his details. Web service
DIR-3-KYC-WEB is to be used by the DIN holder who
has submitted DIR-3 KYC e-form in the previous
financial year.
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Date Fees applicable for e-Form DIR-3 KYC
filing e-Form DIR-3 KYC or web-form DIR-3 KYC-WEB
has been extended up to September 30, 2019. Many
new pieces of information have also been notified
on 25th July 2019 by MCA associated with its new
Companies (Appointment and Qualification of
Directors) Third Amendment Rules, 2019. The
filing e-form dir-3 kyc is applicable to all
directors who obtained their respective DIN or
DPIN on or before March 31, 2019.
DIR-3-KYC notify by the Ministry of Corporate
Affairs in India which is also called MCA Portal,
and last date of Directors KYC is 30th September
,2019. Late fees/ Penalty Will be Rs.5000/- Due
after Date.
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List of Documents for DIR-3KYC

1. Self-attested PAN Card
2. Self-attested Aadhar Card
3. Self-attested copy of Address Proof
4. Personal Mobile Number and Email ID of Director,
   onto which OTP will be sent
5. Copy of valid Class-2 Individual DSC issued by an
   approved Certifying Authority in India
6. Copy of Passport of the Director (If available)
   

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e-form Certification
Filled-in-up Form is to be filed by every
director's signed digitally using his/her own DSC
and certified by a practicing professional
(CA/CS/CMA).

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Process after form submission
Then generate SRN for all future references. Once
the sent form is examined and approved, a
confirmation mail will be sent to the applicant
director by MCA, to the Email ID submitted. Get
More info clicks - File Your DIR-3 KYC , filing
e-form dir-3-kyc
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Contact us
Anjali Suri Company Secretary Global Jurix
LLP Advocates Solicitors International Legal
Consultants M/91 8130300046 T/ 91 11
22481711 E/corporate_at_globaljurix.com W/
www.globaljurix.com