DIN’s registered upto 31.03.2021, File it timely and Avoid Penalty of @ INR 5000 per DIN
Director Identification Number (DIN) KYC compliance for directors and Partners of LLP As per Ministry of Corporate Affairs, it is mandatory for all Directors and Designated partners of LLP to file DIR 3 KYC form (e-kyc) for Fresh DINs of directors of companies incorporated in FY 2020-2021. Further, that the Companies (Appointment and Qualification of Directors) Third Amendment Rules:- i) e-Form DIR-3 KYC is to be filed by an individual who holds DIN and is filing his KYC details for the first time or by the DIN holder who has already filed his KYC once in e-form DIR-3 KYC but wants to update his details. ii) Web service DIR-3-KYC-WEB is to be used by the DIN holder who has submitted DIR-3 KYC eform in the previous financial year and no update is required in his details. What happens if e-Form DIR-3 KYC is not filed within the specified due date? If a Director, fails to file e-form DIR-3 KYC before the expiry of the due date, then MCA21 system will mark his/her DIN as ‘De-activated’ with a reason as ‘Non-filing of DIR-3 KYC’. In order to avoid any delay which would result in payment of Rs. 5000, the Directors are advised to file the same before the due date Penalty: On Non-filing of DiR-3 KYC by Director, DIN will be marked as “Deactivated” and penalty is INR 5000 per DIN It is mandatory even for Disqualified Directors. Please act-upon to start your DIN KYC process now. (Process will take 48 hours) Step 1: send the Director Pan, Aaadhar, 1st page recent bank statement, email and mobile no Step 2: Share the requested details through email to [email protected] Step 3: We will prepare the form and share it with you for DSC affixation Step 4: We will take OTPs and file it with Authority Step 5: you can make the payment http://teamindia.co.in/pay-online/ |
We make our clients Business successful by providing solid business control with compliance as base.
Team IN Filings was assisting from day one of our company started in the areas of Startups, filings, audit etc., service rendering is very good, and we recommend others too.
we are getting services from Team IN Associate on the Cloud Based Accounting, GST filings and year-end Trust and Company tax filing. there service level is excellent.
The "Team IN Filings", were handling of our company compliance and filing. they have benchmark and executed there service at most level and care. appreciate .
PATH TO SUCCCESS
Team IN Filings office Bangalore, make sure to support to your business in each stage to achieve your business
© 2022 All rights reserved
Something isn’t Clear?
Feel free to contact me @ +91 7019827351, and I will be more than happy to answer all of your questions.