MCA has initially notified Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 have been notified w.e.f 25th July 2019 in respect of DIR-3 KYC.
As per this amendment, every person who holds DIN/DPIN as on 31st March of the financial year, he has to submit Form DIR-3-KYC or DIR-3 KYC-WEB for the said financial year on or before 30th September of the immediate next financial year. The late filing fees for the same if not complied within time limit is Rs 5,000/-
DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web can file DIR-3KYC/DIR-3KYC-Web between 1st April 2020 to 30th September 2020 without any filing fee of INR 5000/-
As per Notification issued by MCA on 21.02.2019 under Companies (Incorporation) Rules. 2014 Form INC 22A is introduced. This For is applicable for Every Company Registered After 31.03.2017. Due Date for filing INC 22A is 25th April 2019. For Non Filing Penalty of Rs. 10000/- is applicable.
Those Companies whose compliance status has been marked as “ACTIVE non-compliant” due to non-filing of Active Company Tagging Identities and Verification(ACTIVE) e-form are encouraged to become compliant once again in pursuance of General Circular No. 12 dated 30th March 2020 between 1st April 2020 to 30th September 2020 without any filing fee of INR 10,000/-
Download Circular No. 12 dated 30th March 2020 for DIN KYC Filing Late Fees Penalty Waiver