Din 3 kyc - company's duty
PRIYANKA VYAS (1 Points)
03 August 2018PRIYANKA VYAS (1 Points)
03 August 2018
CA Dheeraj S
(Practicing CA)
(427 Points)
Replied 04 August 2018
The DIN gets deactivated and the director will be liable for penalty if E-KYC of Directors is not completed within 31 August 2018.
Since even the disqualified directors are mandated to file the E-KYC forms, making the director understand the importance of this KYC action by MCA should be the primary action.
Request the director to complete the E-KYC procedures with MCA and get the forms certified by a practicing CA/ CS/ CWA.
LIVE Course on Foreign Exchange Management Act (FEMA)(with recording)
LIVE Course on Foreign Exchange Management Act (FEMA)(without recording)