Update on DIR-3 KYC Form of MCA (ROC), Govt of India

  • June 28, 2019
  • CA Chandan Agarwal's Office
Chandan Agarwal - DIR 3 KYC
Chandan Agarwal – DIR 3 KYC

Updates
1) Govt to launch KYC norms to weed out fraud CAs and company secretaries: http://m.thenewsclues.com/?q=6300
2) 35th GST council meet: Single return for all businesses from January 1, 2020: http://www.ecoti.in/RP-Sdb78
3) Thousands of Striked off Companies Got Active suddenly: https://www.business-standard.com/article/economy-policy/income-tax-department-eyes-over-rs-100-bn-from-struck-off-firms-118081800025_1.html
4) MCA: Director KYC – General Circular 07/2019
DIR KYC date will be extended and method of doing KYC will be updated as under:-
a. If all details of Director are same as on MCA portal, then web-based KYC verification.
b. if email / mobile number is required to be updated_ then DIR-3 KYC based verification.
c. if any other info to be updated, then first file DIR-6 and then DIR-3 KYC based verification.

DIR - 3 KYC
DIR – 3 KYC
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