Companies Act

Late Fee of Rs. 5000/- notified for filing e-Form DIR-3 KYC or DIR-3 KYC-WEB. Read Notification

Late Fee notified for filing e-Form DIR-3 KYC or DIR-3 KYC-WEB under rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014

Government of India 
MINISTRY OF CORPORATE AFFAIRS 

Notification

New Delhi, the 25th July, 2019

G.S.R. . ….. (E).-In exercise of the powers conferred by sections 396, 398, 399, 403 and 404 read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Registration Offices and Fees) Rules, 2014. namely:-

1. ( 1) These rules may be called the Companies (Registration Offices and Fees) Fourth Amendment Rules, 2019.

(2) They shall come into force on the date of their publication in the Official Gazette.

3. In the Companies (Registration Offices and Fees) Rules, 2014, in the Annexure, for item VII, the following item shall be substituted, namely:-

“VII. FEE FOR FILING e- Form DIR-3 KYC or DIR-3 KYC-WEB under rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014

(i) Subject to serial number (iii) below, fee payable till 30th September of every financial year in respect of e-form DIR-3 KYC or DIR-3 KYC web through web service, as the case may be, for the immediate previous financial year – – – –
(ii) Fee payable in delayed case Rs. 5000/-
(iii) Fee payable if the individual failed to file e-form DIR-3 KYC or DIR-3 KYC-WEB through web service, as the case may be, for the immediate previous financial year (in delayed case Rs. 5000/-

[F. No. 01/16/2013 CL-V (Pt-I)]

K.V.R. MURT , Joint Secretary

Note: The principal rules were published in the Gazette of India, part II, Extra ordinary, Section 3, Sub-section (i) vide number G.S.R. 268[E), dated the 31st March, 2014 and subsequently amended by :

Serial Number Notification No. Notification Date
  G.S.R.616 [E) 05-07-2018
  G.S.R.797 [E) 21-08-2018
  G.S.R.905 [E) 20-09-2018
  GSR 143 (E) 21-02-2019
   GSR 329 (E) 24-04-2019
  GSR 340 (E) 30-04-2019

Download Notification Click Here >>

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