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According to the MCA’s guidelines, any director who has a DIN by or on 31st of March 2018 and whose DIN is in approved status, is supposed to submit his KYC details to the Ministry of Corporate Affairs. This is a mandatory process for the disqualified directors too. If the director fails to get KYC within the stipulated time, then his DIN will be ‘Deactivated’ with the reason ‘Non-filing of DIR-3 KYC’. Hence, it is important for every director to have a KYC and we at All India ITR will help you in getting one. Buy our plan and our Experts will guide you through the process.
This plan shall take care of the whole process from Form filing to its certification. Reach out to us and we shall take care of the same.
Certification and Filing DIR-3 KYC
Every Director having a DIN and designated partner having DPIN
For the Financial Year 2018-19 any director who is allotted a DIN on or before 31st March 2018 is supposed to file DIR-3 KYC. Moreover, for the Financial Year 2019-20 every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th April of the immediately next financial year. If the directors fail to file DIR-3 KYC on before the respective due dates then, they will be marked as ‘Deactivated due to non-filing of DIR-3 KYC’.
Here is the list of details that you would require to file DIR-3 KYC: -
Yes, any person who has been allotted DIN and where the status of such DIN is ‘Approved’, is required to file form DIR-3 KYC. Hence, disqualified directors are also required to file form DIR-3 KYC.
You can file DIR-3 KYC by paying a nominal fee, if your DIN status is ‘Deactivated due to non-filing of DIR-3 KYC’.
If you a non-resident director or DIN holder, then you will have to provide your foreign number and foreign address.
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