DIR-3 KYC (DO YOU HAVE A DIN ? THEN UPDATE YOUR DIN DETAILS WITH MCA )

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  • เผยแพร่เมื่อ 19 ก.ย. 2024
  • DIR-3 KYC (DO YOU HAVE A DIN? THEN UPDATE YOUR DETAILS WITH MCA!!) CS SAVEESH K.V, COMPANY SECRETARY IN CALICUT FOR CORPORATE SOLUTIONS WORLD AHEAD
    As per MCA’s (Ministry of Corporate Affairs) recent Announcement, It notified that it would be conducting KYC (Know Your Customer) verification for all DIN holders whether they are Directors of all companies or LLP or not through a new MCA E- Form-DIR-3 KYC
    Last Date
    31st August, 2018
    Who is required to file DIR-3 KYC form?
    Mandatory for all DIN holders even if he is not associated with any Company /LLP
    All Directors who has obtained Director Identification Number (DIN) on or before 31st of March 2018
    Mandatory for Disqualified Directors.
    What will be the consequences of not submitting E-Form DIR 3 KYC before 31st August?
    The last date of filling e-form DIR 3 KYC is 31st August as at the moment.
    Any delay in filing the form will be penalized with fine of not more than Rs. 5000.
    DIN deactivation (After which, a person can’t start or enter in to a Company / LLP, also cannot continue as a Director/Designated Partner)
    Corporate Solutions World Ahead is a Multi-Professional services network which operates as an Audit & Compliance firm and which have various department of Secretarial Compliance & Legal Department, Auditing & Tax Department, Accounts & GST Department, Finance & Accounts Department, H R & Public Relation Department to service their clients by provide better unbreakable services.
    DIR3 KYC # DIR- 3 KYC MALAYALAM # DIN KYC DIN UPDATION
    CORPORATE SOLUTIONS WORLD AHEAD
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    #DINKYCNONFILING #MCADINKYC #DIRECTORIDENTIFICATIONNUMBERUPDATION #DIRECTOR_IDENTIFICATION_NUMBER_UPDATION #CANTSTARTNEWCOMPANY #DININVALIDATED

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