MCA Clarification on DIR-3 KYC Filing as on 31-03-2020

MCA Clarification on DIR-3 KYC Filing as on 31-03-2020

MCA Clarification on DIR-3 KYC Filing as on 31-03-2020 [caption id="attachment_87563" align="alignnone" width="1024"] MCA Clarification on D

authorPratibha GoyaldateMar 31, 2020
Last update on Mar 31, 2020

MCA Clarification on DIR-3 KYC Filing as on 31-03-2020

[caption id="attachment_87563" align="alignnone" width="1024"]MCA Clarification on DIR-3 KYC Filing as on 31-03-2020 MCA Clarification on DIR-3 KYC Filing as on 31-03-2020[/caption] DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web and those Companies whose compliance status has been marked as “ACTIVE non-compliant” due to non-filing of Active Company Tagging Identities and Verification(ACTIVE) eform are encouraged to become compliant once again in pursuance of the General Circular No. 11 dated 24th March, 2020 & General Circular No.12 dated 30th March 2020 and file DIR-3KYC/DIR-3KYC-Web/ACTIVE as the case may be between 1st April, 2020 to 30th September, 2020 without any filing fee of INR 5000/INR 10000 respectively.

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