Form DIR-3 KYC - Companies Act, 2013
DIR-3 KYC -Companies Act, 2013
What is Form DIR–3 KYC and DIR–3 KYC WEB ?
Form
DIR–3 KYC / DIR–3 KYC Web is a form which need to be filed by an Individual,
who has been allotted or holding DIN ( Director Identification Number ) or DPIN
( Designated Partner Identification Number ) as on 31st March of a financial
year, for updating his/her KYC details.
Is there any difference between Form DIR–3 KYC and DIR–3 KYC WEB ?
Yes,
there is a difference between Form DIR–3
KYC and DIR–3 KYC WEB. The
difference can be seen in its applicability, that is, to whom it is applicable.
Form DIR–3 KYC – For whom it is applicable
i
) An Individual, who has been allotted or holding DIN (Director Identification
Number) or DPIN (Designated Partner Identification Number) and who is going to
fill the KYC detail for the first time, then he/she needs to file Form DIR-3
KYC
OR
ii
) An Individual, who has been allotted or holding DIN (Director Identification
Number) or DPIN (Designated Partner Identification Number) and who has already
done his/her KYC in previous year, by filing Form DIR-3 KYC, and at the same
time he/she wants to update his/her details, due to change in his/ her Mobile
number or Email address, then he/she needs to fill the KYC details by filing
Form DIR-3 KYC.
DIR-3 KYC WEB – For whom it is applicable
An
Individual, who has been allotted or holding DIN (Director Identification
Number) or DPIN (Designated Partner Identification Number) and who has already
done his/her KYC in the previous year, by filing Form DIR-3 KYC, but he/she doesn’t
require to update his/her details, because of no change in Mobile number or
Email address, then he/she needs to fill the KYC details by filing DIR-3 KYC WEB
What is the due date to file Form DIR-3 KYC or DIR-3 KYC WEB ?
Form DIR-3 KYC or Form DIR-3 Web need to be filed on
or before 30th September of the immediate next financial year.
For example : For the financial year 01.04.2018 - 31.03.2019,
one need to file the form on or before 30th September, 2019
How much is the statutory fees for filing Form DIR-3 KYC and DIR-3 KYC WEB ?
Form DIR-3 KYC ( As Applicable )
Before
30th September – NIL
After
30th September (delayed filing) - Rs.
5000/-
DIR-3 KYC WEB ( As Applicable )
Before
30th September – NIL
After
30th September (delayed filing) - Rs.
5000/-
CS Yogesh Hegde
As a part-time company law consultant, I offer guidance on corporate governance, compliance, and legal strategy. With a deep understanding of company law, I assist organizations in navigating legal complexities, drafting contracts, ensuring compliance, and resolving disputes. I am dedicated to helping businesses thrive while mitigating legal risks. Regards, CS Yogesh Hegde Kalyan | Mumbai
Super information .The Designated partner identification number or the number assigned to designated partners acts as evidence of their legitimacy.