![]() ![]() Now in case the form DIR-3 KYC is filed with a fee of Rs.5000 before 31st March 2018, KYC will be considered to have been done for the FY 17-18. If the DIN holder does not file the form within the due date, DIN is marked as ‘Deactivated due to non-filing of DIR-3 KYC’. Due date for first KYC to be filed in eForm DIR-3 KYC was 5th October 2018. Point to be noted here is that, if the KYC is done in one financial year, it NEED NOT be done again in the same financial year again. If the DIN holder does not file his annual KYC within the due date of each financial year, such DIN shall be marked as ‘Deactivated due to non-filing of DIR-3 KYC’ and shall remain in such Deactivated status until KYC is done with a fee of Rs.5000. Paid Up Capital Reports-Companies Limited By ShareĪs per the provisions of Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014, every individual who is allotted DIN as on 31st March of a financial year must submit his KYC on or before 30th September of the immediately next financial year.Incorporated or Closed during the month.Address for sending physical copy of G.A.R.Track Investor/Serious Complaint Status.Upload Details Of Security Holders/Debenture Holders/Depositors.Download Submitted Form for resubmission. ![]()
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