Ques 1. What is the DIR 3 EKYC form?
Ans. DIR 3 EKYC is a form whereby which every director who has been allotted DIN as on 31st March 2018 or whose DIN is in approved status , will have to submit his KYC such as
Ques 2. Which E form DIR 3 KYC needs to be filed for the FY 2018-19?
Ans. Eform DIR 3 KYC need to be filed for the person who has DIN, who has already filed the KYC once but wants to update the details
A person who holds DIN and is filing DIR3 EKYC for the first time
Web service DIR-3-KYC-WEB is to be used by the DIN holder who has submitted DIR-3 KYC eForm in the previous financial year and no update is required in his details.
Ques 3. What’s the due date of filing DIR 3 EKYC and DIR -3 KYC WEB?
Ans. The due date for Filing the KYC eForm is 30th September 2019.
Ques 4. What is the fees for for filing eform DIR -3 KYC or web form DIR-3-KYC-WEB ?
Fees for filing e form DIR -3 KYC or DIR -3 KYC web service on or before 30th September 2019 is NIL .
Fees for Delayed cases – Rs 5,000/-
Ques 5. What is the consequence of not filing the eForms within the due date?
Ans. The penalty of Rs. 5,000/- will be levied in case the eForm is not filed within the due date.
Ques 6 . What is the compliance in case of non resident director ?
Ans .Foreign address and foreign number shall only be allowed in case DIN holder is non -resident .
1. Preparation of Form DIR-3 KYC
2. Arranging for certification of Form DIR-3 KYC, if any.
3. Filing of Form DIR-3 KYC.