Ministry of Corporate Affairs has introduced new form DIR-3-KYC to update the KYC details of the DPIN holders in the system. This form is mandatory to file by the DPIN holders on or before due date otherwise DPIN of the designated partner will be deactivated.
Any person who has allotted DPIN on or before 31st March, 2018 and has approved status is required to file form DIR-3-KYC on or before 15th September, 2018 to update his KYC details.
For financial year 2019-20 onwards, every individual who has allotted DPIN on or before the end of financial year and having approved status of DPIN is required to file form DIR-3-KYC on or before 30th April of the immediately next financial year.
Following details of DPIN holder is required to be filled in the form:
No fees is required to file DIR-3-KYC on or before due dates. However, if form is filed after due date than fees of Rs. 5000 shall be payable to remove the status of "Deactivated due to non-filing of DIR-3-KYC".
The following attachment is to be filed:
For every DPIN holder who have active status of DPIN is required to file form DIR-3-KYC on or before due date. In case designated partner (DPIN holder) does not file this form then system will mark “Deactivated due to non-filing of DIR-3-KYC” against the DIN of the person. In other words, if this form is not filed than DPIN of the designated partner will be deactivated.
Get useful latest news & other important update on your email.