What will happen if I have not filed DIR-3 KYC ?
Share
B Samrish & Co. Company Secretaries, www.bsamrishindia.com 
Answered on July 14,2022
If the DIN holder does not file his annual KYC within the due date of each financial year, such DIN shall be marked as 'Deactivated due to non-filing of DIR-3 KYC' and shall remain in such Deactivated status until KYC is done with a fee of Rs. 5000.
For more details of DIR-3 KYC, please visit E-KYC of Directors: In a nutshell.
382 views
Related Questions
-
CA CHETAN MARATHE
Answered on April 21,2023Mera company mujhe DSC nahi de rahe hai.And mujhe Remove bhi nahi kar rahe hai.Mai khud se kaise remove kar sakta hu khud ko frm directorship?
You can make your own DSC. Send Resignation Letter to Company. Wait for 7 Days for there acceptance of ...
1
0
75
-
Ishita Ramani
Answered on March 31,2022Is there any videos on how to upload E-FORMS in MCA portal?
The Ministry of Corporate Affairs has a website where you may learn how to upload E-forms to the MCA ...
2
0
114
-
Ishita Ramani
Answered on March 01,2022What type of Digital Signature Certificate is required for Income Tax filing, ROC and MCA filing?
A Class 3 DSC is issued by a Certifying Authority (CA) that contains the highest level of cryptographic security ...
2
0
141
-
Anjali Bansal
Practicing Company Secretary . Answered on September 20,2022In Form DIR-12 for Appointment of CS the error is, company secretary is having a certificate of practice number issues by ICSI. But, as per ICSI record COP is cancelled. MCA not updating the details what should i do?
Hi,I think you should check whether the COP fees has been paid for the practicing CS or not. If ...
1
0
83
-
B Samrish & Co. Company Secretaries
www.bsamrishindia.com . Answered on April 01,2022I am a director of a company and wish to resign but unable to file DIR-11 as my DIN has been deactivated. I have not filed my DIR 3 KYC. How can I resign? What are my options?
Please be apprised that pursuant to Rule 12A of the Companies (Appointment and Qualifications of Directors) Rules, 2014, every ...
1
0
982
-
Anjali Bansal
Practicing Company Secretary . Answered on February 04,2022While I am doing pre-Scutiny of the form INC-20A, it is showing error "registered office address is not updated in the system". What to do? Shall I file INC 22?
Yes.
1
0
1538
-
B Samrish & Co. Company Secretaries
www.bsamrishindia.com . Answered on January 21,2022Is INC-22A mandatory for OPC?
As per Section 10A, every Company, incorporated after the date of the ordinance i.e. 2nd November, 2018, is obliged to file ...
1
0
61
-
Anjali Bansal
Practicing Company Secretary . Answered on November 13,2021We had opened a company which was never functional. Company was marked as defunct but we are stlll linked as director with DIN numbers. How can I delink myself from this company and surrender DIN?
You can file DIR-11 and then apply for surrender of your DSC no. To know more in detail, please write ...
1
0
164
-
B Samrish & Co. Company Secretaries
www.bsamrishindia.com . Answered on December 22,2021If Pvt Ltd company ka ek director resign kr rha h or doosra apoint hora h to only DIR 12 enough hoga yaaa DIR 11 bhi file krna hoga?
1. The Director intending to resign shall send notice in writing to the Company. They are to intimate the Registrar, about ...
1
0
302
-
Anjali Bansal
Practicing Company Secretary . Answered on December 27,2021Can you help me how can I resign from my directorship of a Pvt Ltd company?
You can give resignation in the company in which you are a director and the company shall your resignation ...
1
0
192
-
B Samrish & Co. Company Secretaries
www.bsamrishindia.com . Answered on September 21,2022If i am resigning and want to appoint my wife as director, so do i need to file appointment of wife separately or it can be done in same DIR-12 ?
Yes, you can file one DIR-12 for resignation and appointment.
1
0
28
-
B Samrish & Co. Company Secretaries
www.bsamrishindia.com . Answered on December 21,2021If there are 2 director in Pvt Ltd company and 1 director resign by himself by filling dir11 then within how many days company (remaining director) have to find another director to satisfy minimum 2 directors for Pvt Ltd company?
The Company can refer Section 174(2) of the Companies Act, 2013 and it’s Articles of Association for the remedy. ...
1
0
1072