DIR - 3 - KYC clarification

    Posted By : CS Shiriti / Published on : 26-Sep-2019 01:11 PM / View : 223 / Comment : 1
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    Dear All,

    Please guide if DIR-3-KYC is not done for 2 consecutive years, whether the fee will be cumulative or we do any time after due date fee will be charged as Rs. 5000/-.

    As the director is disqualified till 2023 and not interested in doing the same now.

    Thanks & Regards

    Q, Curtsy:Sheetal Khandelwal
    Read more on : clarification

    • %3Cp%3EIf%20Din%20no.%20is%20disqualified%20due%20to%20non%20filing%20of%20KYC%20then%20din%20can%20be%20activated%20by%20filing%20kyc%20with%20Rs.%205000%2F-%20fine.%3C%2Fp%3E%0A%3Cp%3EIn%20case%20Director%20disqualified%20under%20section%20164%20of%20Co.%20Act%2C%202013%2C%20then%20you%20have%20to%20go%20for%20stay%20on%20his%20disqualification.%3C%2Fp%3E%0A%3Cp%3EFor%20any%20other%20query%20you%20can%20reach%20o5ut%20at%20ARGCS.in%40Gmail.com.%3C%2Fp%3E%0A%3Cp%3EThanks%3C%2Fp%3E

      26-09-2019 / 03:00:52 PM

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