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Know All About DIR 3 KYC Form Due Date & Penalty for the Director

  As per  Rule 12A  of the  Companies (Appointment and Qualification of Directors) Rules 2014 , “Every individual who holds a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, submit e-form DIR-3-KYC for the said financial year to the Central Government on or before  30th September of immediate next financial year. ''   FAQs On DIR-3 KYC     Ø Who is required to file DIR-3 KYC form?   ü   For Financial year 2018-19 - Any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2018 and the status of such DIN is ‘Approved’, needs to file form DIR-3 KYC to update KYC details in the system on or before 5th October 2018. For Financial year 2019-20 onwards - Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC be...