| Every person who is holding a DIN on 31st March is required to file DIR-3 KYC e-Form Every year on or before 30th April. After expiry of the respective due dates, the system will mark all non-compliant DINs against which DIR-3 KYC form has not been filed as ‘Deactivated due to non-filing of DIR-3 KYC’. |
Consequences of non-filing of e-Form DIR-3 KYC within the specified due date?
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 ‘De-activated’ with reason as ‘Non-filing of DIR-3 KYC’. However, the de-activated DIN shall be re-activated only after eform DIR-3 KYC is filed along with payment of Rs. 5000
Documents required?
- Copy of Pan Card
- PAN Number
- Personal Mobile number
- Personal Emai
- Permanent/ Present address.
- Aadhar Card (Mandatory) – Back and Front both
- DIN ( Director Identification Number )
In case you have multiple DINs then retain the oldest DIN and surrender all other DINs by filing DIR -5 e-form.
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.
Here is the complete message from MCA:-
As per rule 12A of the Companies (Appointment and Qualification of Directors) Rules 2014,
“every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year as per these rules sall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year.
- Filing on an annual basis, and
- Filing in respect of DINs allotted post 31 March 2018. It presently caters only to those
individuals who were allotted DINs as on 31st March 2018 and whose DINs have been
marked as ‘Deactivated due to non-filing of DIR-3 KYC’.
Stakeholders may please note that DIN holders are required to file the DIR-3 KYC form every year so that they are aware of and confirm the data & information as available in the MCA21 system.
Disclaimer: Due care has been taken to draft this write-up and is intended to express the Authors understanding and to start an academic discussion on the subject discussed in above write-up. it should not be considered as professional advice. Readers are advised to refer to relevant provisions of law before applying any of the above-mentioned views. The author accepts no responsibility whatsoever and will not be liable for any losses, claims or damages which may arise because of the content of this write-up.