Faqs on dir-3 kyc
WebSep 2, 2024 · Dedicated CAs. Directors having a valid DIN on or before 31st March, 2024 have to file form DIR 3 KYC or DIR 3 KYC . The due date for filing is 30th September 2024. If the form is not filed before the due date, penalty of Rs. 5,000/- is applicable. The form requires the signature of a CA/CS/CMA whereas the web based form does not. WebSep 2, 2024 · The due date for filing DIR 3 KYC is 30th April. However, due date for filing DIR-3 KYC for DINs allotted on or before 31st March 2024 is 31st August 2024. Example …
Faqs on dir-3 kyc
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WebYour request for DIR-3 KYC Web has been submitted against SRN {srn} The filing status will be confirmed only after successful payment confirmation (if applicable). The additional (delay) fee, as applicable, will … WebJun 23, 2024 · Q 7: What will happen if DIR-3 KYC is not filed? Form DIR-3 KYC, if filed within the due date of the respective financial year, no fee is payable. However, if filed …
WebMay 5, 2024 · DIR-3. DPIN. MCA. Last updated on May 5th, 2024. KYC means Know Your Customer or Know Your Client. The Ministry of Corporate Affairs i.e. MCA introduced … WebSep 2, 2024 · The due date for filing DIR 3 KYC is 30th April. However, due date for filing DIR-3 KYC for DINs allotted on or before 31st March 2024 is 31st August 2024. Example 1: – If DIN allotment is before 31st of March, 2024, then file DIR-3 KYC before 30th April, 2024. Example 2: – In case DIN allotment is on or before 31st of March, 2024 then file ...
Webwhich DIR-3 KYC form has not been filed as ‘Deactivated due to non-filing of DIR-3 KYC’. 16. Who can file eForm DIR-3 KYC? Any DIN holder who is filing his KYC details for the first time with MCA, must file all KYC details only through eForm DIR-3 KYC. There is no option for such a person to access the web-service for his KYC. WebSep 5, 2024 · The DIR-3 KYC filing window for every financial year ending at 31 Mar ends on 30th September of the following financial year. e.g. The last date for filing the DIR-3 KYC form for the FY 21-22 ends on 30 Sep 2024. All directors are requested to file the DIR-3 KYC form before the due date, as failing which the DIN of the respective director will be …
WebJun 24, 2024 · To re-activate the DIN in the future, the director can file the eForm DIR-3 KYC after paying a late fee of ₹5,000. The late fees would be payable on or after the due date i.e., 30th September of the financial year in which the form is to be filed. The form is mandatory to be filed by all the directors annually within the specified due date to ...
WebWhat is the time limit for filing DIR-3 KYC in respect of a DIN which is under the status ‘Deactivated due to Non-filing of DIR-3 KYC’ with a fee of Rs.500(Rupees Five Hundred … DIR-3 KYC; Other Services; List of CFC's; SPICe+ Forms; FAQs on Other … DSC Association FAQs; e-Filing. Prerequisite Software for e-Filing ; … codes in java programmingWebSep 5, 2024 · The DIR-3 KYC filing window for every financial year ending at 31 Mar ends on 30th September of the following financial year. e.g. The last date for filing the DIR-3 … tata ev max mileageWebJul 29, 2024 · FAQs on eForm DIR-3 KYC. 1. Who is required to file DIR-3 KYC form? 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. Provided that every … tata ev mileage in indiaWebWe would like to show you a description here but the site won’t allow us. tata ev booking onlineWebOct 25, 2024 · Step 3: Enter the Required Details in the DIR- 3 KYC Form. Address of the director (Details of the Address should be verified with the PAN) Step 4: PAN Verification: It is mandatory to authenticate the details with PAN database. Director must enter his PAN and then click on the ‘Verify income-tax PAN’ button. codes kizaru + aokiji anime onlineWebAug 9, 2024 · Answer: 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 … tata ev maxWebAug 19, 2024 · FAQs On DIR-3 KYC. 1. Who is required to file DIR-3 KYC Form. For Financial year 2024-19 – Any person who has been allotted “Director Identification … codes jujutsu roblox