WebApr 10, 2024 · In case a director who is supposed to file the e-Form does not file it on MCA 21 portal, the department will mark the DIN of such director as ‘Deactivated due to Non-filing of DIR-3 KYC. Due date of filing Directors KYC form DIR-3KYC is 30 th September. Penalty for non-compliance: Fee of Rs. 5000 for activation of De-activated DIN. ♦ … WebJan 15, 2024 · The First step is to download the DIR-3 KYC form from the MCA website. Directors must fill in the DIN in the KYC form, whose status is ‘Approved’ and Directors …
MCA Extends Due Date for DIR 3 KYC
WebAug 12, 2024 · If the KYC is not completed till the due date, the DIN shall be marked as ''Deactivated due to non-filing of DIR-3 KYC' and status shall remain Deactivated until KYC is done with a penalty of Rs.5000'. One needs to note that, even if a person has resigned from all post/s of directorship or designated partner, he/she still needs to … WebJun 24, 2024 · To re-activate the DIN in the future, the director can file the eForm DIR-3 KYC after paying a late fee of ₹5,000. The late fees would be payable on or after the due date i.e., 30th September of the financial year in which the form is to be filed. The form is mandatory to be filed by all the directors annually within the specified due date to ... certified fintech practitioner
Consequences of Not Complying with DIR-3 KYC Mandate
WebADITY SUDEEP SHOME bearing DIN: 01607099 is holding active directorship in 3 Companies. The total paid up capital of all companies where ADITY SUDEEP SHOME holds active directorship is Rs ₹35,00,000.00 ( ₹35.00 Lakhs ). ... 01607099 is not Disqualified by ROC u/s 164(2) and DIN is not deactivated due to non-filing of DIR-3 KYC Form. WebOct 4, 2024 · A Managing Director's DIN is deactivated due to non-filing of DIR-3 KYC but he continues as Managing Director of the Company. (fyi ,The issue of deactivation was due to IT portal returning inconsistent info against the Director for which reason DIR-3 KYC was not successful and eventually got deactivated) In the above instance, can the Managing ... WebForm DIR-3 KYC can be filed for status ‘Deactivated due to non-filing of DIR-3 KYC’ on payment of fee as above. What are the penalties and consequences upon non filing? If an Individual files form after the due date, he/she will have to pay Rs. 5,000 perform as an additional filing fee. buy unlocked or carrier phone