1[12A Directors KYC Every individual 5[who holds] a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government 4[6[submit e-form DIR-3-KYC for the said financial year to the Central Government on or before 30th, September of immediate next financial year]] Provided that every individual who has already been allotted a Director Identification Number (DIN) as at 31st March, 2018, shall submit e-form 2[DIR-3 KYC on or 3[before 5th October, 2018] ].] 7[Provided further that where an individual who has already submitted e-form DIR-3 KYC in relation to any previous financial year, submits web-form DIR-3 KYC-WEB through the web service in relation to any subsequent financ ial year it shall be deemecl to bc compliance of the provisions of this rule for the said financial year: Provided also that in case an individual desires to update his personal mobile number or the e-mail address, as the case rnay be, he shall update the same by submitting e-form DIR-3 KYC only 9[on or before 30th september of the financial year] 9[Provide also that if an individual intends to update his personal mobile number or he email address again at any time during the financial year in addition to the up-dation allowed under the third proviso, he shall update the same by submitting e-form DIR-3 KYC on payment of fees of five hundred rupees.] Provided also that fee for filing e-form DIR-3 KYC or web-form DIR-3 KYC-WEB through the web service, as the case may be, shall be payable as provided in Companies (Registration Offices and Fees) Rules, 2014.] 8[Note: For the financial year ending on 31st March 2019, the individual shall submit e-form DIR-3 KYC or web form DIR-3 KYC-WEB, as the case may be, on or before the 14th October, 2019.] Amendments 1. Inserted by the Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018. 2. Substituted by the Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2018 in the proviso, for the words and numbers DIR-3 KYC on or before 31st August, 2018 the following words and numbers shall be substituted namely: "DIR-3 KYC on or before 15th September,2018" 3. Substituted by the Companies (Appointment and Qualification of Directors) Sixth Amendment Rules, 2018 Dated 20.09.2018 in the proviso to rule l2A, for the words and figures before 15th September, 2O18 the following words and numbers shall be substituted namely: "before 5th October, 2018" 4. Substituted by the Companies (Appointment and Qualification of Directors) Amendment Rules, 2019 dated 30th April 2019 in rule 12A, for the words and figures on or before 30th April of immediate next financial year. the following words and figures shall be substituted namely: "on or before 30th June of immediate next financial year." 5. Substituted by Companies(Appointment and Qualficationof Directors) Third Amend Rules 2019 Dated 25th July 2019 in Rule 12A, for the words, who has been allotted the following words and numbers shall be substituted namely: who holds. 6. Substituted by Companies(Appointment and Qualficationof Directors) Third Amend Rules 2019 Dated 25th July 2019 in Rule 12A, for the words and figures, submit e-form DIR-3-KYC to the Central Government on or before 30th June of immediate next financial year the following words and numbers shall be substituted namely: submit e-form DIR-3-KYC for the said financial year to the Central Government on or before 30th, September of immediate next financial year. 7. Inserted by Companies(Appointment and Qualficationof Directors) Third Amend Rules 2019 Dated 25th July 2019. 8. Inserted by Companies (Appointment and Qualification of Dirrectors) Fourth Amendment Rules 2019 Dated 30th September 2019. |