KYC for Directors – Form DIR-3 introduced – Last Date 31st August 2018 |
Posted: July 19, 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 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. http://www.mca.gov.inb/Ministry/pdf/CompaniesAppointmentQualificationRules_06072018.pdf DIR-3 KYC Will be deploy from 10.07.2018. Regards CS Manish K Bansal CS Archana Bansal Resource by : http://globizassociates.com/kyc-for-directors-form-dir-3-introduced-last-date-31st-august-2018
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