DIR-3 KYC can be through a simple web-based verification service

As per General Circular No. 0712019, issued by MCA, every person who has already filed DIR-3 KYC will only be required to complete his/her KYC through a simple web-based verification service, with pre-filled data based on the records in the registry, for ease of verification by the person concerned .

As per Rule 12A of 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 4[on or before 30th June of immediate next financial year]

As of now, No form is available for Re-kyc who has already filed DIR-3 KYC last year.

In this regard, MCA has received representations from stakeholders expressing certain difficulties in filing e-form DIR-3 KYC in accordance with Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014.

In case, A person wishes to update his mobile no. or e-mail address, he would be required to file e-form DIR-3 KYC, as this facility of updation is not being proposed in the web-based service. In case of updation in any other personal detail, e-form DIR-6 may be filed for updation of the same before completion of KYC through the web-based service.

The amendment in the relevant rules including the amendment related to extension of time (allowing for adequate time) for completion of KYC through e-form DIR-3 KYC or the web-based service, as the case may be, is being notified shortly. Stakeholders are advised to take note of the same and file according to the revised notification.

You may also like...

Leave a Reply

Your email address will not be published. Required fields are marked *