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Dir-3 kyc related

18 August 2018

Dear Valued Members,

One Director resigned from a pvt ltd company in 2013 and presently not associated with any company same like another director resigned from a pvt ltd company in 2017 and not associated with any company presently

Do they require to file DIR-3 KYC.

Pls guide

Regards,

Abhijit Ghosh

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5 Replies

Vatsla Alagh (1545 Points)
Replied 18 August 2018

Yes.. they shall file KYC form.. Evry person having active DIN is req to file such form

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Santhosh Gundinahole (Studnet) (347 Points)
Replied 20 August 2018

As long as an Individual holds DIN with himself/herself has to file form DIR 3 KYC every year with in 30 days of closure of Financial year.

For now need to file said form within 31st August, 2018.

Vatsla Alagh (1545 Points)
Replied 20 August 2018

@ santhosh-KYC is to b done only once.. those who are allotted DIN as on 31.03.2018 are required to file before 31.08.2018. However, those who obtain DIN in FY 2018-19 has to file kyc before 30.04.2019. Similarly for subsequent years. So KYC is to be done once per person