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One Person Company (OPC) Compliance and Annual Filing in India

DIR-3 KYC

MCA (Ministry of Corporate Affairs) has introduced the new e-form DIR-3 KYC as per Rule 12A ‘Companies (Appointment and Qualification of Directors) Fourth Amendment Rules 2018. Along with this, MCA (Ministry of Corporate Affairs) has notified the restoration procedure for deactivated DIN (Director Identification Number) of the directors.

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DIR-3 KYC

MCA (Ministry of Corporate Affairs) has introduced the new e-form DIR-3 KYC as per Rule 12A of Companies (Appointment and Qualification of Directors) Fourth Amendment Rules 2018.

MCA has also notified the restoration procedure for deactivated DIN (Director Identification Number) of the directors.

Checkpoints involved while filing eform DIR-3 KYC:

  1. Every Directors unique personal mobile number and email address will have to be provided while filing the eForm. This number and email address will be verified by an OTP (one-time password).

 

  1. Director is required to use his own Digital Signature while filing this eForm.

 

  1. This eForm shall be certified by a practicing Company Secretary, or Chartered Accountant or Cost and Management Accountant.
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