On 25th July, the Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 were notified.
As per this notification,
- An individual who has been allotted a Director Identification Number (DIN) and is filing his KYC details for the first time must file eForm DIR-3 KYC. A DIN holder who has already filed his KYC once but wants to update his details must also file eForm DIR-3 KYC.
- DIN holder who has submitted DIR-3 KYC eForm in the previous financial year and no update is required in his details must use Web service DIR-3-KYC-WEB. This simple, web-based verification service simplifies verification by providing pre-filled data based on records already in the registry
In case a person wishes to update his mobile number or email address, he would be required to file form DIR-3 KYC. For updating any other personal details, eForm DIR-6 may be filed before completion of KYC.
For FY 2018-19, filing DIR-3 e-KYC is mandatory even for person who has already filed DIR-3 KYC for the year 2017-18.
For FY 2018-19, due date for filing DIR-3 KYC is 30th September 2019.
Details | Fees |
Filing e-form DIR-3 KYC or web-form DIR-3 KYC-WEB | NIL |
Delayed cases | Rs. 5000 |
Fees if individual failed to file e-form DIR-3 KYC or DIR-3 KYC-WEB for the previous FY | Rs. 5000 |
For more information about DIR-3 KYC eForm for FY2018-19, contact MyTaxguru Consulting Services.
Phone: 022-2308-0666, +91 9224618250
Email: info@mytaxguru.net