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Gurgaon

Financial Services

20 Jun, 2024

Due Date and Penalty Charges for Not Filing DIR 3 KYC Form

Gurgaon, HR

Description

Penalty charges for failure to file the DIR-3 e-KYC form within the stipulated time frame or extended due date, as mandated by the Ministry of Corporate Affairs (MCA) through the MCA 21 portal, result in the deactivation of the Director Identification Number (DIN) associated with the non-compliant director. Subsequently, the concerned director can remedy this situation by submitting the overdue e-Form DIR-3 KYC and remitting a late fee of INR 5,000.
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Compliance Assessment
Preparation and Submission of DIR-3 KYC Form
Timely Submission
Reminders and Updates
Resolution of Queries
Coordination with Authorities
Confirmation of Compliance
Post-Filing Support
Customized Solutions
Confidentiality

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