Ministry of Corporate Affairs (MCA) vide its notification issued dated 5th July 2018, mandates all Directors of a Company or Designated Partners in a LLP,
- to file their KYC annually on or before 30th April.
- filed in form DIR – 3 KYC
- Submit Address and ID proof along with valid Personal Mobile No. and Email ID.
- to be Certified by Practicing Chartered Accountant, Cost Accountant or Company Secretary
Non Filing Consequences heavy penalty of Rs 5,000/- plus DIN Deactivation.
If you have got your DIN alloted on or before 31th Mar 2018 and if your DIN is in ‘Approved’ status it is also mandatory for you to file DIR 3 KYC on or before 31st August 2018 and from subsequent year file on or before 30th April every year.
Here you need the help of Consultant to get your KYC filed on time every year. We FinTax Corporate Professionals offer seamless service to our clients.