ANNOUNCEMENT | ||
Sub: MCA to update KYC of Directors | New E-form DIR-3 KYC has been notified The Ministry of Corporate Affairs as part of updating its registry, would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC. As part of this every director who has been allotted DIN on or before 31-03-2018 and whose DIN is in ‘Approved’ status, would be mandatorily required to file form DIR-3 KYC on or before 31-08-2018, using his/her own Class – II DSC and the form would be required to be digitally certified by a practicing professional (CS/CA/CMA) using Class-II DSC. Filing of Form would be mandatory for Disqualified Directors also. The following points to be taken into account as per DIR-3 KYC for providing details and information:
The members who are Directors are requested to fill the Form at the earliest and other Directors too are requested to fill the Form within the due date. Form is available at the link http://www.mca.gov.in/ The members are also requested to be prepared for certifying DIR – 3 of the directors who would be updating their details and filing with MCA. With Regards | ||
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ICAI Advisory for KYC of Directors :DIR-3 KYC
(Last Updated On: July 26, 2018)