GST Suvidha Kendra | DIR-3 KYC Filing
1252
post-template-default,single,single-post,postid-1252,single-format-standard,theme-bridge,woocommerce-no-js,ajax_fade,page_not_loaded,,qode_grid_1400,footer_responsive_adv,hide_top_bar_on_mobile_header,columns-4,qode-theme-ver-17.2,qode-theme-bridge,disabled_footer_bottom,wpb-js-composer js-comp-ver-5.6,vc_responsive
 

DIR-3 KYC Filing

Ministry of Corporate Affairs in its recent announcement is conducting KNOW YOUR CLIENT (eKYC) of all the directors annually through a prescribed form with professional attestation. This is a one-time process for any director in one or more companies every year.

APPLICABILITY FOR eKYC

  • Director of the Company
  • Designated Partner of the LLP
  • Qualified & Disqualified Directors
  • Person holding DIN as on date even if not appointed as director in any company
  • Person holding DIN as on date even if not holding any directorship in any company.

DUE DATE OF FILING DIR-3 KYC

  • For all subsequent financial years, eKYC is required to be filed on or before 30th April.
  • Penalty on non-filing or late filing of eKYC is Rs 5000 per DIN.

DOCUMENTS REQUIRED FOR KYC DIRECTORS

  • Signed Copy of Aadhar Card
  • Signed Copy of PAN Card
  • Personal and Working Email ID (needed for verification through OTP)
  • Personal and Working Phone Number (needed for verification through OTP)
  • Valid Digital Signature of the Applicant
No Comments

Post A Comment

×

Hello!

Click one of our representatives below to chat on WhatsApp or send us an email to care@gsthelpline.org.in

×