{"id":10,"date":"2018-07-21T04:00:44","date_gmt":"2018-07-21T04:00:44","guid":{"rendered":"http:\/\/khannaandassociates.com\/blog\/?p=10"},"modified":"2018-07-21T04:00:44","modified_gmt":"2018-07-21T04:00:44","slug":"form-dir-3-kyc-mandatory-required-to-be-filed-on-or-before-30th-april-year-every-year","status":"publish","type":"post","link":"https:\/\/khannaandassociates.com\/blog\/form-dir-3-kyc-mandatory-required-to-be-filed-on-or-before-30th-april-year-every-year\/","title":{"rendered":"Form DIR-3 KYC Mandatory Required to be Filed on or Before 30th April Year Every Year"},"content":{"rendered":"<p>As part of updating its registry, MCA would be conducting <a href=\"http:\/\/www.khannaandassociates.com\">KYC of all Directors<\/a> of all companies annually through the eform DIR-3 KYC. Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in \u2018Approved\u2019 status, would be mandatorily required to file form DIR-3 KYC on or before 31st August,2018.<\/p>\n<p>eForm DIR-3 KYC is required to be filed pursuant to Rule 12A and Rule 11(2) and (3) of The Companies (Appointment and Qualification of Directors) Rules, 2014 which is reproduced for your reference.<\/p>\n<p><strong>Rule 12A:<\/strong><br \/>\nEvery individual who has been allotted a Director Identification Number (DIN) as on 31st march of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_75 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/khannaandassociates.com\/blog\/form-dir-3-kyc-mandatory-required-to-be-filed-on-or-before-30th-april-year-every-year\/#Provided_that_every_individual_who_has_already_been_allotted_a_Director_Identification_Number_DIN_as_at_31st_March_2018_shall_submit_eform_DIR-3_KYC_on_or_before_31st_August_2018%E2%80%9D\" >Provided that every individual who has already been allotted a Director Identification Number (DIN) as at \n31st March, 2018, shall submit eform DIR-3 KYC on or before 31st August, 2018.\u201d<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/khannaandassociates.com\/blog\/form-dir-3-kyc-mandatory-required-to-be-filed-on-or-before-30th-april-year-every-year\/#Documents_and_Information_Required_for_Filing_the_E_form\" >Documents and Information Required for Filing the E form:<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/khannaandassociates.com\/blog\/form-dir-3-kyc-mandatory-required-to-be-filed-on-or-before-30th-april-year-every-year\/#Personal_Mobile_and_Email_OTP_Verification_Mandatory_while_filing_the_Form_DIR-3KYC\" >Personal Mobile and Email OTP Verification Mandatory while filing the Form DIR-3KYC\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/khannaandassociates.com\/blog\/form-dir-3-kyc-mandatory-required-to-be-filed-on-or-before-30th-april-year-every-year\/#Professional_Certification_Mandatory_for_DIR-3KYC_eForm\" >Professional Certification\u00a0Mandatory for DIR-3KYC eForm.<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Provided_that_every_individual_who_has_already_been_allotted_a_Director_Identification_Number_DIN_as_at_31st_March_2018_shall_submit_eform_DIR-3_KYC_on_or_before_31st_August_2018%E2%80%9D\"><\/span><strong>Provided that every individual who has already been allotted a Director Identification Number (DIN) as at<\/strong><br \/>\n<strong>31st March, 2018, shall submit eform DIR-3 KYC on or before 31st August, 2018.\u201d<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Rule 11(2):<\/strong><br \/>\nThe Central Government or Regional Director (Northern Region), or any officer authorised by the Central Government or Regional Director (Northern Region) shall, deactivate the Director Identification Number (DIN), of an individual who does not intimate his particulars in e-form DIR-3-KYC within stipulated time in accordance with rule 12A.<\/p>\n<p><strong>Rule 11(3):<\/strong><br \/>\nThe de-activated DIN shall be re-activated only after e-form DIR-3-KYC is filed along with fee as prescribed under Companies (Registration Offices and Fees) Rules, 2014.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Documents_and_Information_Required_for_Filing_the_E_form\"><\/span>Documents and Information Required for Filing the E form:<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ol>\n<li>Copy of Aadhar Card<\/li>\n<li>Copy of Present Address Proof \u2013 Bank Statement\/ Utility Bill in the name of Individual<\/li>\n<li>Copy of Passport \u2013 If Individual Director have Valid Passport<\/li>\n<li>Personal Mobile No<\/li>\n<li>Personal Email Id<\/li>\n<li>Digital Signature of Individual<\/li>\n<\/ol>\n<h2><span class=\"ez-toc-section\" id=\"Personal_Mobile_and_Email_OTP_Verification_Mandatory_while_filing_the_Form_DIR-3KYC\"><\/span><strong>Personal Mobile and Email OTP Verification Mandatory while filing the Form DIR-3KYC\u00a0<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h2><span class=\"ez-toc-section\" id=\"Professional_Certification_Mandatory_for_DIR-3KYC_eForm\"><\/span>Professional Certification\u00a0Mandatory for DIR-3KYC eForm.<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<div class=\"entry-content\">\n<p>For more details Kindly contact\u00a0<a href=\"http:\/\/www.khannaandassociates.com\/\">Khanna &amp; Associates -Legal &amp; Financial Consultants<\/a><\/p>\n<p>47 SMS Colony Shipra Path Mansarovar Jaipur 302020<\/p>\n<p>www.khannaandassociates.com<\/p>\n<p>www.startupsolicitors.com- Non Litigation wing of\u00a0<a href=\"http:\/\/www.khannaandassociates.com\/\">Khanna &amp; Associates -Legal &amp; Financial Consultants<\/a><\/p>\n<\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through the eform DIR-3 KYC. Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in \u2018Approved\u2019 status, would be mandatorily required to file form DIR-3 KYC on or &hellip; <a href=\"https:\/\/khannaandassociates.com\/blog\/form-dir-3-kyc-mandatory-required-to-be-filed-on-or-before-30th-april-year-every-year\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Form DIR-3 KYC Mandatory Required to be Filed on or Before 30th April Year Every Year&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[7,8,9,10,11,12,13,14],"_links":{"self":[{"href":"https:\/\/khannaandassociates.com\/blog\/wp-json\/wp\/v2\/posts\/10"}],"collection":[{"href":"https:\/\/khannaandassociates.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/khannaandassociates.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/khannaandassociates.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/khannaandassociates.com\/blog\/wp-json\/wp\/v2\/comments?post=10"}],"version-history":[{"count":1,"href":"https:\/\/khannaandassociates.com\/blog\/wp-json\/wp\/v2\/posts\/10\/revisions"}],"predecessor-version":[{"id":11,"href":"https:\/\/khannaandassociates.com\/blog\/wp-json\/wp\/v2\/posts\/10\/revisions\/11"}],"wp:attachment":[{"href":"https:\/\/khannaandassociates.com\/blog\/wp-json\/wp\/v2\/media?parent=10"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/khannaandassociates.com\/blog\/wp-json\/wp\/v2\/categories?post=10"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/khannaandassociates.com\/blog\/wp-json\/wp\/v2\/tags?post=10"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}