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DIR - 3 KYC Efiling Form - Progressus

DIR – 3 KYC Efiling Form

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

  • PAN
  • Residential Address
  • Voter id card
  • Aadhar
  • Passport detail
  • OTP which will be received on his email id and Mobile no

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

OR

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 ?

Ans.

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 .

Our scope of work

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.

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