Director KYC filing is a crucial annual compliance requirement for directors having an active DIN status. It is filed using the e-form or web-based DIR-3 KYC form. The ultimate aim is to monitor and regulate the activities of directors to ensure transparency. The due date for DIN KYC filing typically falls on or before September 30th of each financial year. Non-compliance with this deadline can result in severe penalties, including the deactivation of the director’s DIN, which may affect their ability to serve in companies. To timely file your Director KYC, file out the form above.

FAQs

Q1: What is DIN KYC and who should file it?

DIN KYC is an annual compliance requirement for all individuals who have an active DIN status in India. This includes both appointed and disqualified directors.

Q2: What is the due date for DIN KYC filing in India?

The due date for DIN KYC filing typically falls on or before September 30th of each financial year. Directors are required to complete the KYC process and submit the relevant documents by this date to avoid penalties.

Q3: What are the consequences of not filing DIN KYC within the due date?

Failing to file DIN KYC within the due date can result in a penalty of Rs.5,000. Also, they may face deactivation of their DIN, which can impact their ability to serve as directors in other companies.

Q4: What are the forms required for DIN KYC?

DIN KYC is filed using the e-form DIR-3 KYC by first time filers. All subsequent filers have to file using web-based DIR-3 KYC form.

Q5: Is there any fee associated with DIN KYC filing?

No government fee is charged for filing DIN-KYC. Penalties will apply for late filing.

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