https://www.taxtmi.com/notifications?id=125787 The amendment mandates annual submission of e form DIR 3 KYC by every individual allotted a DIN as on 31 March, to be filed by 30 April next year (transitional filing by 31 August 2018 for existing DINs). Failure to file permits deactivation of the DIN by the competent authority; re activation requires filing DIR 3 KYC and payment of prescribed fees. FORM NO. DIR 3 KYC prescribes mandatory identity and address proofs, certifications by the director and the certifying professional, declarations on disqualification and duplicate DINs, and liability for false statements. en-us Thu, 05 Jul 2018 00:00:00 +0530 Fri, 02 Jan 2026 17:53:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=125787 The amendment mandates annual submission of e form DIR 3 KYC by every individual allotted a DIN as on 31 March, to be filed by 30 April next year (transitional filing by 31 August 2018 for existing DINs). Failure to file permits deactivation of the DIN by the competent authority; re activation requires filing DIR 3 KYC and payment of prescribed fees. FORM NO. DIR 3 KYC prescribes mandatory identity and address proofs, certifications by the director and the certifying professional, declarations on disqualification and duplicate DINs, and liability for false statements. Notifications Companies Law Thu, 05 Jul 2018 00:00:00 +0530 https://www.taxtmi.com/notifications?id=125787