Mandatory filling of DIR3  KYC for all directors on or before 31st August 2018

 

As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR3  KYC to be notified and deployed shortly.

Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in ‘Approved’ status, would be mandatorily required to file form DIR3  KYC on or before 31st August, 2018.

While filing the form, the Unique Personal Mobile Number and Personal Email ID would have to be mandatorily indicated and would be duly verified by One Time Password (OTP).

The form should be filed by every Director using his own DSC and should be duly certified by a practicing professional (CA/CS/CMA).

Filing of DIR3  KYC would be mandatory for Disqualified Directors also.

After expiry of the due date by which the KYC form is to be filed, the MCA21 system will mark all approved DINs (allotted on or before 31st March 2018) against which DIR3 KYC form has not been filed as ‘Deactivated’ with reason as ‘Non-filing of DIR3 KYC’.

After the due date filing of DIR3 KYC in respect of such deactivated DINs shall be allowed upon payment of a specified fee only, without prejudice to any other action that may be taken.

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