KYC for Directors – Form DIR-3 introduced – Last Date 31st August 2018

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July 9, 2018

DIRECTORS KYC, NOW MANDATORY
Key Highlights:
  1. Existing Directors as on 31st March 2018 need to update KYC by 31st August 2018;
  2. Directors obtained DIN (Directors Identification Number) after 31st March 2018 will file KYC Compliance Form on or before 30th April of next financial year.
  3. Penalty is – Monetory – Rs.5000/- & De-activation of DIN
  4. Director should file the Form using own Digital Signatures;
  5. As per this provisions, now Foreign Nationals Directors are also required to have digital signature;
  6. Documents Required
    1. DSC of Director duly registered;
    2. Self-attested PAN card;
    3. Self-attested Aadhar Card;
    4. Mobile Number;
    5. Self-attested Electricity Bill/ Mobile Bill/ Bank statement of Director (latest 2 Months) of his/her present address;  5 . DIN declaration cum KYC.
Detailed notification is attached herewith
Companies (Appointment and Qualification of Directors) 4th Amendment Rules, 2018.
DIR-3 KYC Will be deploy from 10.07.2018.
Regards
CS Manish K Bansal
CS Archana Bansal