{"id":7595,"date":"2019-09-30T17:52:51","date_gmt":"2019-09-30T17:52:51","guid":{"rendered":"https:\/\/sunkrish.com\/?p=7595"},"modified":"2019-09-30T18:20:42","modified_gmt":"2019-09-30T18:20:42","slug":"dir-3-kyc-for-financial-year-2018-19-has-been-extended","status":"publish","type":"post","link":"https:\/\/sunkrish.com\/index.php\/2019\/09\/30\/dir-3-kyc-for-financial-year-2018-19-has-been-extended\/","title":{"rendered":"DIR-3 KYC for Financial year 2018-19 has been extended"},"content":{"rendered":"<figure id=\"attachment_3421\" class=\"thumbnail wp-caption alignleft\" style=\"width: 240px\"><a href=\"https:\/\/sunkrish.com\/index.php\/2015\/10\/05\/mca-asks-companies-to-submit-annual-filings-on-time\/mca-6\/\" rel=\"attachment wp-att-3421\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-3421\" src=\"https:\/\/sunkrish.com\/wp-content\/uploads\/MCA.jpg\" alt=\"\" width=\"240\" height=\"104\" srcset=\"https:\/\/sunkrish.com\/wp-content\/uploads\/MCA.jpg 240w, https:\/\/sunkrish.com\/wp-content\/uploads\/MCA-150x65.jpg 150w\" sizes=\"auto, (max-width: 240px) 100vw, 240px\" \/><\/a><figcaption class=\"caption wp-caption-text\"><span style=\"color: #666699;\">Due Date for DIR-3 KYC is now extended to 14th October 2019 from 30th September 2019<\/span><\/figcaption><\/figure>\n<p>As per Ministry of Corporate Affairs, if any person has been allotted \u201cDirector Identification Number\u201d and the status of such DIN appears to be Approved then such Director needs to file a form to update DIR-3 KYC details in the system. <em>Disqualified directors are also required to file form DIR-3 KYC.<\/em><\/p>\n<p>For the financial year ending on 31 st March 2019, the individual shall submit e-form DIR-3 KYC or web form DIR-3 KYC-WEB, as the case may be, on or before the 14th October 2019 (extended from 30 September, 2019).<\/p>\n<p>As per the said notification:<\/p>\n<ol>\n<li>eForm DIR-3 KYC is to be filed by an individual who holds DIN and is filing his KYC details for the <strong>first time<\/strong> or by the DIN holder who has already filed his KYC once in eform DIR-3 KYC but wants to update his details.<\/li>\n<li>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.<\/li>\n<\/ol>\n<p><span style=\"color: #808080;\"><strong>Due Date for above is now extended to 14th October 2019 from 30th September 2019.<\/strong><\/span><\/p>\n<p><strong>What happens if eForm DIR-3 KYC is not filed within the specified due date?<\/strong><\/p>\n<p>As per MCA notification Dated 25th Jully 2019, If a Director, fails to file eform DIR-3 KYC before the expiry of the due date, then MCA21 system will mark his\/her DIN as \u2018De-activated\u2019 with reason as \u2018Non-filing of DIR-3 KYC\u2019.<\/p>\n<p>However, the de-activated DIN shall be re-activated only after eform DIR-3 KYC is filed along with payment of Rs. 5000.<\/p>\n<p>In order to avoid any delay which would result in payment of Rs. 5000, the Directors are advised to file the same before the due date.<\/p>\n<p><a href=\"https:\/\/sunkrish.com\/index.php\/2019\/09\/30\/dir-3-kyc-for-financial-year-2018-19-has-been-extended\/mca-notification-dir-3-ekyc-30092019\/\" target=\"_blank\" rel=\"attachment wp-att-7596 noopener\">MCA Notification &#8211; DIR 3 eKYC<\/a><\/p>\n<p>Please also read the <a href=\"http:\/\/www.mca.gov.in\/MinistryV2\/dir3kycfaq.html\" target=\"_blank\" rel=\"noopener\">FAQs on DIR-3 KYC<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>As per Ministry of Corporate Affairs, if any person has been allotted \u201cDirector Identification Number\u201d and the status of such DIN appears to be Approved then such Director needs to file a form to update DIR-3 KYC details in the &hellip; <a href=\"https:\/\/sunkrish.com\/index.php\/2019\/09\/30\/dir-3-kyc-for-financial-year-2018-19-has-been-extended\/\">Continued<\/a><\/p>\n","protected":false},"author":1,"featured_media":3421,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[490,15,4,493],"tags":[619,297,322,380,296],"class_list":["post-7595","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-company-incorporations-e-filing-of-mca-returns","category-corporate-business-advisory-services","category-financial-corporate-services","category-economy-business-updates-corporate-affairs","tag-companies-act-2013","tag-company-law","tag-e-filing","tag-know-your-customer-kyc","tag-ministry-of-corporate-affairs-mca"],"_links":{"self":[{"href":"https:\/\/sunkrish.com\/index.php\/wp-json\/wp\/v2\/posts\/7595","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sunkrish.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sunkrish.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sunkrish.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sunkrish.com\/index.php\/wp-json\/wp\/v2\/comments?post=7595"}],"version-history":[{"count":5,"href":"https:\/\/sunkrish.com\/index.php\/wp-json\/wp\/v2\/posts\/7595\/revisions"}],"predecessor-version":[{"id":7601,"href":"https:\/\/sunkrish.com\/index.php\/wp-json\/wp\/v2\/posts\/7595\/revisions\/7601"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sunkrish.com\/index.php\/wp-json\/wp\/v2\/media\/3421"}],"wp:attachment":[{"href":"https:\/\/sunkrish.com\/index.php\/wp-json\/wp\/v2\/media?parent=7595"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sunkrish.com\/index.php\/wp-json\/wp\/v2\/categories?post=7595"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sunkrish.com\/index.php\/wp-json\/wp\/v2\/tags?post=7595"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}