• Query on MCA matter

Hi- Can you please tell me if DIR-3 KYC needs to filed every year ( for LLP ). 

Last year I filed already. This year do I need to file again ?

Thank you
Asked 5 years ago in Income Tax

Hi,

 

Yes, it needs to filed every year.

 

Every Individual holding DIN Number as on 31.03.2019.

 

(Clarified by MCA on 12.04.2019)

 

Last Date of Filing Forms- 30 days from the date of deployment of the latest form

Payal Chhajed
CA, Mumbai
5188 Answers
288 Consultations

5.0 on 5.0

Yes it needs to be done every Year before 30th April

Naman Maloo
CA, Jaipur
4265 Answers
96 Consultations

5.0 on 5.0

Hello Sir,

 

Yes you need to file DIR 3KYC every year. It does not pertain to any entity like LLP or company. It pertains to an individual who is holding Director Identification Number (DIN).

 

Thanks

Damini

Damini Agarwal
CA, Bangalore
405 Answers
31 Consultations

5.0 on 5.0

Hi,

 

DIR 3 KYC TO BE FILED EVERY YEAR BY 30th April , For the current year its clarifies that the Due date shall be 30 days form the date of deployment of the forms in the MCA portal.

 

Every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year.

Karishma Chhajer
CA, Jodhpur
2450 Answers
29 Consultations

5.0 on 5.0

Hi,

 

For Financial year 2018-19 - Any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2018 and the status of such DIN is ‘Approved’, needs to file form DIR-3 KYC to update KYC details in the system on or before 15th September 2018.

 

For 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 April of the immediately next financial year.

 

 

Thanks

Vivek Kumar Arora
CA, Delhi
4825 Answers
1030 Consultations

5.0 on 5.0

Yes sir,

DIR-3 KYC is an annual form required to be filled with the ROC by every Director Identification Number (DIN) holders (i.e. Director). Therefore you will have to file it every year. 

For the Financial year 2018-19 - Any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2018 and the status of such DIN is ‘Approved’, needs to file form DIR-3 KYC to update KYC details in the system on or before 15th September 2018.


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 April of the immediately next financial year.

That means, for F.Y. 18-19, if you have been allotted DIN before 31st March 2018, the due date was 15th Sept 2018. or if you have been allotted on or after 1st April 2018, then the due date is 30th April 2019. (* But since the form is not yet released, the due date would be 30 days from the date of deployment/availability of the form on the mca portal.)

And From F.Y. 19-20 onwards, the due date would be 30th April of next F.Y

 

I hope that this answer satisfies your requirement.

Thanks & Regards, 

CA Hunny Badlani

Hunny Badlani
CA, Madhya Pradesh
2608 Answers
16 Consultations

5.0 on 5.0

Hi,

 

Yes, you please have to submit your KYC details annually in eForm DIR-3 KYC by 31 August.

Lakshita Bhandari
CA, Mumbai
5687 Answers
908 Consultations

5.0 on 5.0

Hi

 

Yes,DIR-3 KYC need to be filled every year . 

It is a mandatory compliance requirement for all directors.

Due date for the same is 30th April 2019.

 

 

Hope it helps

 

Swati Agrawal
CA, Mumbai
1146 Answers
7 Consultations

5.0 on 5.0

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