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Applicable Section and Rule | |
|---|---|
Applicability:
Every individual who has DIN on March 31st of a financial year has to file e-form DIR – 3 KYC by September 30 of next financial year.
Subsequently web-based form DIR-3 KYC-WEB can be filed each year by September 30.
Updation of mobile no. and email of Director – File e-form DIR – 3 KYC
Information / Documents required:
For filing this form OTP will be sent on e-mail and mobile and identity /address proof to be attested by Practising Chartered Accountant/ Practising Company Secretary/ Practising Cost Accountant.
In the case of Foreign Nationals, Documents need to be attested by the prescribed authority.
Penalty:
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