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DIRECTORS KYC, NOW MANDATORY Key Highlights: 1. Existing Directors as on 31st March 2018 need to update KYC by 31st August 2018; 2. Directors obtained DIN (Directors Identification Number) after 31st March 2018 will file KYC Compliance Form on or before 30th April of next financial year. 3. Penalty is – Monetory – Rs.5000/- & De-activation of DIN 4. Director should file the Form using own Digital Signatures; 5. As per this provisions, now Foreign Nationals Directors are also required to have digital signature; 6. Documents Required         1. DSC of Director duly registered; 2. Self-attested PAN card; 3. Self-attested Aadhar Card; 4. Mobile Number; 5. Self-attested Electricity Bill/ Mobile Bill/ Bank statement of Director (latest 2 Months) of his/her present address;  5 . DIN declaration cum KYC. Detailed notification is attached herewith Companies (Appointment and Qualification of Directors) 4th Amendment Rules, 2018. http://www.mca.gov.inb/Ministry/pdf/CompaniesAppointment

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