DIR-3 KYC Web Due Date 2021: A Comprehensive Guide for Directors

Introduction

The DIR-3 KYC is an annual filing required by all directors of Indian companies. The last date for filing DIR-3 KYC for the financial year 2020-21 was March 31, 2021. However, due to the COVID-19 pandemic, the Ministry of Corporate Affairs (MCA) has extended the due date to May 15, 2021.

What is DIR-3 KYC?

DIR-3 KYC is a form that contains the personal information and KYC details of all directors of a company. It is mandatory for all directors to file DIR-3 KYC every year.

Documents Required for Filing DIR-3 KYC

The following documents are required for filing DIR-3 KYC:

• PAN Card
• Aadhaar Card
• Passport
• Voter ID Card
• Driving License
• Bank Statement
• Electricity Bill
• Telephone Bill

How to File DIR-3 KYC

DIR-3 KYC can be filed online through the MCA portal. The following steps are involved in filing DIR-3 KYC:

1. Login to the MCA portal using your DIN and password.
2. Go to the Services tab and click on File DIR-3 KYC.
3. Select the financial year for which you want to file DIR-3 KYC.
4. Enter the personal information and KYC details of all directors.
5. Upload the required documents.
6. Review the information and submit the form.

Consequences of Not Filing DIR-3 KYC

Failure to file DIR-3 KYC on time can lead to the following consequences:

• Penalty of up to Rs. 5,000 per director.
• Disqualification as a director.
• Inability to file other filings with the MCA.

Frequently Asked Questions

• Who is required to file DIR-3 KYC?
• All directors of Indian companies are required to file DIR-3 KYC.
• What is the due date for filing DIR-3 KYC?
• The due date for filing DIR-3 KYC is May 15, 2021.
• What are the documents required for filing DIR-3 KYC?
• PAN Card, Aadhaar Card, Passport, Voter ID Card, Driving License, Bank Statement, Electricity Bill, Telephone Bill
• How can I file DIR-3 KYC?
• DIR-3 KYC can be filed online through the MCA portal.
• What are the consequences of not filing DIR-3 KYC?
• Penalty of up to Rs. 5,000 per director, disqualification as a director, inability to file other filings with the MCA.

Conclusion

It is important for all directors to file DIR-3 KYC on time to avoid any penalties or consequences. The process of filing DIR-3 KYC is simple and can be completed online through the MCA portal.