MCA has provided again the Opportunity to become compliant by Filing DIR-3 KYC, DIR-3 KYC-Web, ACTIVE Form till 30-09-2020 without any filing fee of INR 5000/10000 respectively.
DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3 KYC, DIR-3 KYC-Web and ACTIVE Form those Companies whose compliance status has been marked as “ACTIVE non-compliant” due to non-filing of Active Company Tagging Identities and Verification(ACTIVE) e form are encouraged to become compliant once again in pursuance of the General Circular No. 11 dated 24th March, 2020 & General Circular No.12 dated 30th March 2020 and file DIR-3 KYC, DIR-3 KYC-Web, ACTIVE Form as the case may be between 1st April, 2020 to 30th September, 2020 without any filing fee of INR 5000/INR 10000 respectively.
Who is required to file DIR-3 KYC?
Every Individual who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2018 and the status of such DIN is ‘Approved’, needs to submit form DIR-3 KYC to update KYC details in the system.The Due date to File DIR-3 KYC on or before October 5, 2018.
What is Form DIR-3 KYC-WEB?
Form DIR -3 KYC–WEB is used for verification of details by the DIN holder who has submitted Form DIR -3 KYC in the previous financial year provided no update is required in his details.
Who is required to file E-Form Active?
Every Company incorporated on or before December 31, 2017 are required to file e Form ACTIVe (Active Company Tagging Identities and Verification) or INC 22A.