Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014
Who needs to file E-form DIR-3 KYC
What documents are needed
Due date of filing form
DIN allotment time |
Due date to file DIR-3 KYC |
For DIN allotted till 31st March, 2018
|
5th October, 2018 |
For DIN Allotted in the financial year 2018-19 |
14th October,2019 |
DIN allotted in any Financial Year |
In following financial year till 30thSeptember |
Through E-form DIR-3 KYC or through WEB KYC
First time |
DIR-3 KYC Form |
In subsequent financial year |
WEB KYC |
Notification date |
For new DIN allottees |
For existing DIN allottees |
05/07/2018 Effective From 10/07/2018 |
Every individual who has been allotted a DIN in a financial year - shall submit e-form DIR-3-KYC to the on or before 30th April of immediate next financial year. |
Every individual who has already been allotted a Director Identification Number (DIN) till 31st March, 2018. - shall submit e-form DIR-3 KYC on or before 31st August, 2018. |
21/08/2018 |
No change |
Time extension to File E-form DIR-3 KYC from 31st August, 2018 to 15th September, 2018. |
20/09/2018 |
No change |
Time extension to File E-form DIR-3 KYC from 15th September, 2018 to 5th October, 2018. |
30/04/2019 |
On or before 30th June of immediate next financial year. |
|
25/07/2019 |
Every individual who has been allotted aDIN in a financial year. - shall submit e-form DIR-3-KYC till 30th Septemberof immediate next financial year.
Provided further that where an individual who has already submitted e-form DIR-3 KYC in relation to any previous financial year, - shall submit web-form DIR-3 KYC-WEB for any subsequent financial year
In case an individual desires to update his personal mobile number or the e-mail address, - shall update the same by submitting e-form DIR-3 KYC only
|
|
30/09/2019 |
Extension provided to file e-form DIR-3 KYC for the financial year ending on 31st March,2019, - shall submit e-form DIR-3 KYC or web form DIR-3 KYC-WEB, as the case may be, on or before the 14th October, 2019. |
|
Leave a Comment