Includes information on MCA's main functions and other details about the Ministry. Following documents shall be required for doing the kyc of Directors for the year 2020 in Form DIR 3 KYC with ROC :. Directors who already filed e-form DIR-3 KYC for any previous financial year can now submit e-form DIR-3 KYC through this web-enabled KYC-service . To view the step-by-step videos of frequently used MCA services, refer the Video Based Tutorial-CBT How do I verify my Director’s KYC? 1. 30 Sept. 2019 on the Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2019/ Companies (Registration Offices and Fees) Fifth Amendment Rules, 2019. How to submit DIR 3 KYC WEB Based, DIR-3-KYC-WEB, The kyc of director web based newly incorporated by mca.
The Ministry of Corporate Affairs (MCA) has introduced a new web-based KYC compliance procedure for directors in India. Please note that the form DIR-3 KYC and web service DIR-3 KYC will not be available for filing during the pendency of this activity. However, if the concerned person wants to update his mobile number or email address, one needs to file e-form DIR-3.
1) PAN. 3) Passport. So, for the directors who has already filed the e-form, and no further update is … The Ministry of Corporate Affairs has amended Companies (Appointment and Qualification of Directors) Rules, 2014 vide notification dated 25th July 2019. about MCA Visit these pages to find out all about MCA.
Select MCA Service → DIN Services → DIR-3-KYC-Web. To view the step-by-step instructions on using the MCA services, refer the Help on using the MCA Portal. But MCA has directed people who have already filed DIR-3 KYC are 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 the ease of verification by the person concerned. Pre-filled mobile number and Email ID shall appear. 4) Electricity/telephone bill of the address of the stay or Latest Bank Statement. Login to MCA Website using Username and Password. Enter the DIN of the concerned person. Filing of DIR-3 KYC and DIR-3 KYC WEB can be made after completion of the scheduled activity, as above, when the form & service are re … 5) Mobile no and Email id for OTP verification MCA extends last date for filing of Form DIR-3 KYC (including DIR 3 KYC Web) in respect of Financial Year (FY) 2018-19 from 30 September to 14 October 2019 vide Notification dt. For the Financial year 2019-20 onwards - Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th September of the immediately next financial year.
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