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Startup Counter

DIR-3 KYC (Director KYC)

This form is introduced by Ministry of Corporate Affairs via its notification dated 05/07/2018, for KYC of all directors who has been allotted DIN. KYC means identifying and verifying the identity of Directors similar to bank KYC. By introducing this form government intend to know the active status of Directors and expects from them to submit a yearly intimation

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introduction

INTRODUCTION

This form is introduced by Ministry of Corporate Affairs via its notification dated 05/07/2018, for KYC of all directors who has been allotted DIN. KYC means identifying and verifying the identity of Directors similar to bank KYC. By introducing this form government intend to know the active status of Directors and expects from them to submit a yearly intimation

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APPLICABILITY

Due date for filing E-Form DIR 3KYC is 30th April of immediate financial year.

Required_Documents

DUE DATES

Attachment required with DIR-3KYC

questions

CONSEQUENCES

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