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Summary of changes made regarding KYC of DIN vide MCA notification dated July 25, 2019:

1. KYC of DIN on annual basis by 30th September is mandatory;

2. KYC of DIN allotted during a financial year can be made only by way of filing of DIR 3 KYC by 30th September of next financial year;

3. KYC of DIN in respect of which DIR-3 KYC has been made in previous years can be made by filing following forms by 30th September of respective financial year:

a. DIR-3 KYC WEB - if there is no update in information;

b. DIR-3 KYC – if there is change in information.

4. Filing of above forms can be made after 30th September with additional fees of Rs. 5000/-;

5. It appears any updation in mobile/email can be made only on annual basis through form DIR 3 KYC and not through DIR-3 KYC WEB.

Tags : #Director KYC#DIR 3 KYC#KYC# Company Law Compliance#Company Law consultant#Post incorporation Company Service

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