DIN KYC_ All About Director KYC| 2021-06-22

All About DIN KYC

As per the provisions of Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014, every individual who is allotted DIN as on 31st March of a financial year must submit his KYC on or before 30th September of the immediately next financial year.

All the directors are required to complete the KYC irrespective of the fact that whether they are directors or have left the position of directorship.

If they are allotted the DIN number, they are required to comply with DIR KYC Compliance mandatory every year before 30th September of immediately next financial year.

Frequently Asked Question:

Q1. I am a director of LLP. Do I need to comply with DIR KYC compliance?

Ans: Yes, you need comply with DIR KYC

Q2. I was a director and have left the position of director, but have not surrendered the DIN number. Do I need to comply with DIR KYC compliance?

Ans: Yes, you need comply with DIR KYC

Q3. I was a director of a company and company is closed. Do I need to comply with DIR KYC compliance?

Ans: Yes , if you have not surrendered your DIN at the time of closure of company, you need comply with DIR KYC compliance.

Q4. I am a Director of a Foreign Company. Do I need to comply with DIR KYC compliance?

Ans: Yes. you need comply with DIR KYC.

We are ready to assist you in completing this procedure timely online.

In order to avoid penalty of Rs. 5,000.00/- it is advisable to complete the compliance within the time limit prescribed under rule 12A the Companies (Appointment and Qualification of Directors) Rules, 2014.

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