Current Affairs · Regulatory Compliance
Consider the following statements regarding the MCA notification on mandatory KYC for directors holding Director Identification Numbers (DIN): 1. Directors are required to file their KYC details annually via form DIR-3 KYC or DIR-3 KYC web. 2. The due date for filing the annual KYC for any financial year is September 30 of the immediate next financial year. 3. If a director fails to file the KYC within the due date, the DIN status is marked as 'Deactivated due to non-filing of KYC'. Which of the statements given above are correct?
- 11 and 3 only
- 22 and 3 only
- 31 and 2 only
- 41, 2, and 3✓
Correct answer
1, 2, and 3
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