Ministry of Corporate Affairs (MCA) to update KYC of Directors who has been allotted DIN on or before 31st March, 2018
As part of updating its registry and keep it at par with other fellow authorities, Ministry of Corporate Affairs (MCA) will conduct KYC of all Directors of all companies annually through a new e-form viz. DIR-3 KYC to be notified and deployed shortly on MCA portal .
Every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in ‘Approved’ status, would be mandatorily required to file Form DIR-3 KYC on or before 31st August, 2018. While filing the form, the Unique Personal Mobile Number and Personal Email ID would have to be mandatorily indicated and would be duly verified by One Time Password (OTP). The form should be filed by every Director using his own DSC and should be duly certified by a practicing professional (CA/CS/CMA). Filing of DIR-3 KYC would be mandatory for Disqualified Directors also.
After expiry of the due date by which the KYC form is to be filed, the MCA21 system will mark all approved DINs (allotted on or before 31st March 2018) against which DIR-3 KYC form has not been filed as ‘Deactivated’ with reason as ‘Non-filing of DIR-3 KYC’. After the due date filing of DIR-3 KYC in respect of such deactivated DINs shall be allowed upon payment of a specified fee only, without prejudice to any other action that may be taken.
admin
He is Fellow member (FCS) of Institute of Company Secretaries of India (ICSI) as well
as Graduate in Commerce and Law. He has 10 year of rich experience in different
areas of corporate and commercial laws, FEMA, Legal Drafting and Corporate litigation,
Audit, Taxation- direct and indirect tax matter & practices, Including 5 years of
experience as a Compliance officer and CS of Listed Company. He is also the member
and advisors of various NGO’s and corporate for their Corporate Social Responsibility
(CSR). He is also member of NCLT & NCLAT Bar Council of India and registered as
Certified CSR Professional and practicing as CS before National Company Law
Tribunals at various part of the country. He is also designated secretarial auditor of
various entities in India. He is also active member of various forums, NGO’s and
chambers/councils of India and internationally including DBi International, Amsterdam.
He is also Founder and Member of Certified CSR Professionals Association registered
as Section 8 Company. He is also founder of RASHA Welfare Foundation for spreading
legal awareness in society by seminars, workshops and providing free legal aids.
He also has experience in different areas of practice including drafting and vetting of
various agreements, Business set up advisory, Incorporation of a Company in India or
abroad, business and factory setup in India and abroad, Foreign Direct Investment in
India, advisory and opinion on Laws applicable on Manufacturing industry, IT, Pharma,
Hospitality, Metal sectors etc., Secretarial audit and compliances, Due Diligence of
companies, CSR Advisory and opinion services, liaison with various Governments and
Non Government authorities and agencies such as Registrar of Companies, Regional
Director, NCLT/NCLAT, Reserve Bank of India, Income Tax and GST Department,
Director General of Foreign Trade (DGFT), Ministry of Corporate Affairs, Drugs Control
Department, FSSAI, NSIC, RNI and other areas under laws.
As a Certified CSR Professional, he assists in preparation of CSR Projects, their
funding, and implementation, develops CSR policies, takes up CSR Audits of Indian
Corporates, and thereby ensures governance and compliance including providing
guidance and research based advisory and opinion on subject matter of Social laws as
well as corporate laws. He is currently advising almost 35 NGO’s working in different
sectors and providing effective solutions for the funding, new project and sustainability
of the CSR initiatives within the organization.
