Hello,
what Is DIR-3KYC – Application for KYC Of Directors, Who Has to File E -form DIR-3 KYC, Checkpoints For Filing The EFORM DIR-3 KYC and Guide For Filing DIR-3 KYC. Page Contents WHAT IS DIR-3KYC – APPLICATION FOR KYC OF DIRECTORSWHO HAS TO FILE EFORM DIR-3 KYC CHECK POINTS FOR FILING THE EFORM DIR-3 KYCGUIDE FOR FILING
The DIN was allotted in FY 2017-18 and Form DIR-3 KYC Has not yet filed and got deactivated by MCA as on date.
Voluntary surrender of the DIN without Filing DIR-3 KYC can be possible as client do not want to pay a hefty penalty INR 5,000 .
Does DIR-3KYC form should be filed by those directors whose din allotted DIN recently in August 2020.
Dear Members,
One of our DIRECTOR DIN , while filing DIR 3 KYC shows does not match with PAN,now whether we have to update the PAN as per DIN
Regards
Lalana
Dear All,
Please guide, DIR-3 KYC last year was filed by some other professional. Now Director is saying there is no change in details filed last year.
I need to file Web- DIR-3 KYC, from where I can check the details filed last year?
(Director is not having the form filed last year)
Thanks & Regards
Sheetal