MCA Update
*Director KYC* -
_Director (appointment & qualification) 3rd Amendment Rules, 2019_
*_DIR KYC due date will be 30th September_*
*Late Fee - INR 5,000/-*
*1.* _If all details of Director are same as on MCA portalas per last DIR-3KYC_, then *web-based KYC* verification.
*2.* In other cases *e-form DIR-3 KYC based* verification.
*3.* As per the format of web based KYC format, OTP requirements are not there.
*Weblink:-* http://www.mca.gov.in/Ministry/pdf/ThirdAmendRules_25072019.pdf
http://www.mca.gov.in/Ministry/pdf/FourthAmedRules_25072019.pdf
Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 have been notified w.e.f 25th July 2019.
As per the said notification:
i)eForm DIR-3 KYC is to be filed by an individual who holds DIN and is filing his KYC details for the first time or by the DIN holder who has already filed his KYC once in eform DIR-3 KYC but wants to update his details.
ii)Web service DIR-3-KYC-WEB is to be used by the DIN holder who has submitted DIR-3 KYC eform in the previous financial year and no update is required in his details.
Stakeholders may plan accordingly.
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