DIR-3 KYC 2020
DIN means Directors Identification Number and this number is the important thing for a person to become a director in any company.
So to get DIN Number, an individual should file Form DIR-3 with MCA so as to obtain DIN Number. Further, it is only one time exercise and DIN Number is valid for lifetime. Our firm can help you in filing your MCA DIR-3KYC/WEB 2020.
The MCA, in year 2019 launched the exercise for Director KYC in form DIR-3 KYC or DIR-3 KYC WEB and it is required to be filed annually by every person who has been allotted DIN number.
DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web are encouraged to become compliant once again in pursuance of the General Circular No. 11 dated 24th March, 2020 & General Circular No.12 dated 30th March 2020 and file DIR-3KYC/DIR-3KYC-Web as the case may be between 1st April, 2020 to 30th September, 2020 without any filing fee of INR 5000 respectively.
CoTaxo can help in Registration, Compliance, Trademark, File MCA DIR-3KYC/WEB 2020 etc.
The list of documents required for DIR-3KYC and DIR-3KYC WEB are as follows:
- Self attested Pancard; and
- Aadhar Card; and
- Voter ID or Passport or Driving License; and
- Latest Telephone Bill or Electricity Bill or Bank statement; and
- Mobile Number and Email ID
Consequences of Non-filing of Form DIR-3 KYC/WEB 2020
The Ministry of Corporate Affairs launched the drive of director KYC in Form DIR-3 KYC/WEB in year 2018 and it has be done by every DIN holder every year. Non-filing of Form DIR-3 KYC or DIR-3KYC WEB can lead to deactivation of DIN of the person by the MCA office and to avoid this every person should file it. As a result, an individual has to pay the penalty of Rs.5000/- to file the form after due date or deactivation of his DIN Number.
So, avoid this and File MCA DIR-3KYC/WEB 2020 at the earliest possible.