Hi in the recent update, one of our directors failed to update the DIN KYC 3 however resigned . Is it mandatory to get the DIN KYC 3 updated in order to file DIR11&12 for his resignation
3 Replies
AMLAN12.
(STUDENT)
(120 Points)
Replied 23 October 2018
indeed DIR-3 KYC is mandatorily required to be filed at the time if appointment, change in designation, cessation or resignation or removal of a director. Without it, it's impossible.
CA Rakesh Joshi
(Chartered Accountant )
(1272 Points)
Replied 23 October 2018
Without DIN KYC one cannot be able to file DIR 11 and 12.
Shrijay Sheth
(Co-Founder)
(2692 Points)
Replied 23 October 2018
Yes. The director's DIN must be deactivated and therefore his/her actions are not valid. The forms will not be acceptable by the portal.
Also, whether a director is associated with any company/LLP or not, (s)he must file DIR-3 KYC form to maintain the active status of the DIN.
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