Last Date of DIR-3 KYC is 15th Sep 2018..... Hurry!!!!

There is a mandatory requirement by government that all the directors in a company need to comply with the KYC requirement  on or before 15th of September 2018. 

Below provided are some FAQs issued by mca:

Ques 1: What is DIR-3 KYC FORM & WHO IS REQUIRED TO FILE DIR-3 KYC FORM?
Ans: DIR-3 KYC FORM is mandatory for those directors who have been allotted DIN on or before 31st March 2018 and whose DIN is in  “Approved status” would be mandatorily required to file DIR-3 KYC FORM on or before 31st August 2018.

- For Financial year 2018-19 - Any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2018 and the status of such DIN is ‘Approved’, needs to file form DIR-3 KYC to update KYC details in the system on or before15th September 2018.
- For Financial year 2019-20 onwards - Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th April of the immediately next financial year.

After expiry of the respective due dates, system will mark all non-compliant DINs against which DIR-3 KYC form has not been filed as ‘Deactivated’

Ques 2: WHICH TYPE OF DIRECTORS ARE REQUIRED TO FILE DIR-3KYC FORM?
Ans: Two types of directors:-

1. Indian directors
2. Foreign directors

Ques 3: WHICH DOCUMENTS ARE REQUIRED TO FILE DIR-3 KYC FORM? Ans: IN CASE OF INDIAN DIRECTOR:-
1. PAN CARD
2. Aadhar Card 
3. Personal Mobile Number and E-mail ID of directors

IN CASE OF FOREIGN DIRECTORS IN INDIAN COMPANY
1. Passport.
2. Mobile No. and E-mail ID of the director himself/ herself only and will be verified by OTP.
Ques 4: FEE FOR FILING DIR -3 KYC FORM?
Ans: 1. Till 15 September 2018– No Fees
2.  After 15 September 2018 - Rs. 5000/‐.
5. CONSEQUENCE FOR NOT FILING E-FORM DIR-3 KYC
DIN will be deactivated after 15 September 2018 with the reason as ‘Non-filing of DIR-3 KYC’