DIN Holder’s Compliance- Filing DIR-3 KYC under the Companies Act, 2013

DIN Holder’s Compliance- Filing DIR-3 KYC under the Companies Act, 2013

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Jun 27

2019

Posted by: CS Shilpi Thapar

Ministry of Corporate Affairs (MCA) vide its circular no. 7/2019 dated 27th June, 2019 has provided clarification for the purpose of filing form DIR-3 KYC under Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014:

  • Every person holding Director Identification No.(DIN No.), who has already filed DIR-3 KYC will only be 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 ease of verification by the person concerned.
  • However, for updation of Mobile Number or E-mail ID, the DIN Holder will be required to file from DIR-3 KYC as this facility is not available in KYC through a simple web-based verification service.
  • For updation of any other personal detail (i.e. Name, Address, Aadhaar Number etc.) e-form DIR-6 may be filed before completion of KYC through the web-based service.

The amendment in the relevant rules including the amendment related to extension of time (allowing for adequate time) for completion of KYC through e-form DIR-3 KYC or the web-based service, as the case may be, is being notified shortly by the Ministry of Corporate Affairs.

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Disclaimer: The views expressed here are for general information only and not to be considered as legal opinion. One should seek advice from legal advisor before acting on the basis of information provided herein. We disclaim all liability (on my own behalf and that of my firm) in respect of actions taken based on above information

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