File DIR-3 KYC, DIR-3 KYC-Web, ACTIVE Form without any Filing Fee

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.

Click Here for General Circular No. 11 dated 24th March, 2020

Click Here for General Circular No. 12 dated 30th March, 2020

 

LEAVE A REPLY

Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.