The Ministry of Corporate Affairs has amended Companies (Appointment and Qualification of Directors) Rules, 2014 vide notification dated 25th July 2019
Key summary for your reference.
1. E-Form DIR-3 KYC is to be filed by an individual who holds Director Identification Number (“DIN”) or Designated Partner Identification Number (DPIN) and is filing his KYC details for the first time or by the DIN/DPIN holder who has already filed his KYC once in E-form DIR-3 KYC but wants to update his details.
2. Web service of DIR-3-KYC-WEB is to be used by the DIN/DPIN holder who has submitted DIR-3 KYC E- form in the previous financial year and no update is required in his details.
3. Every person who holds DIN/DPIN as on 31st March of the financial year, he has to submit Form DIR-3-KYC or DIR-3 KYC-WEB for the said financial year on or before 30th September of the immediate next financial year.
|1.||Filing of DIR-3 KYC or DIR-3 KYC-WEB on or before 30th September 2019||Nil|
|2.||Filing of DIR-3 KYC or DIR-3 KYC-WEB after 30th September 2019||5,000|
|3.||Fee payable if the individual failed to file e-form DIR-3 KYC or DIR-3 KYC-WEB through web service, as the case may be, for the immediate previous financial year (in delayed case)||5,000|
4. Fee for Filing E-Form DIR-3 KYC or DIR-3 KYC-WEB under rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014 as under
So, whoever holds DIN/DPIN as on 31st March, 2019 has to file Form DIR-3 KYC / DIR-3 KYC-WEB before 30th September 2019.
As per Circular dated 27.06.2019 incase of any updation in any other personal detail E- Form DIR-6 SHALL be filed for updation of the same before completion of KYC through the web based service.
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