DIN KYC Filing
Every person who holds a Directors Identification Number (DIN) as on 31st March of a Financial year, has to file the KYC on or before 30th April of that year.
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Overview – DIN KYC Filing
Directors Identification Number (DIN) – Know Your Customer (KYC) Filing
Directors Identification Number (DIN) is an identification number issued by the Ministry of Corporate Affairs, Government of India, to Directors of a company or Designated Partners of an LLP.
As required under Rule 12 A of The Companies (Appointment and Qualification of Directors) Rules, 2014, Every individual who has been allotted a Director Identification Number (DIN) as on 31st march of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year.
As per this requirement, every person who holds a DIN as on 31st March of a Financial year, has to file the KYC on or before 30th April of that year. So, the DIN KYC Filing has to be done every year by 30th April every year.
Even if the DIN is allotted on 31st March of a Financial year, the KYC on or before 30th April of that year is mandatory.
DIN-KYC is an yearly Compliance Filing by all the DIN holders whether or not the holder is Director of a Company or the status of DIN is disqualified under MCA.
Who is liable to file Form DIR-3 KYC?
When we have to file Form DIR-3 KYC?
What is filling fee for Form DIR-3 KYC?
Is filing of Form DIR-3 KYC mandatory for a disqualified director?
What is the consequences if Form DIR-3 KYC is not filed?
How can we re-activate a DIN once the government has de-activated the DIN?
I have a DIN. But I am not a Director in any Company. Do I have to file DIN KYC?
Is Digital Signature Certificate (DSC) for DIN holder is mandatory for DIN-KYC Filing?
What are Document Requirements for DIN-KYC Filing by a Foreign Nationals and Non-Resident Indians
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