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 |
addition u/s 68 addition u/s 69A ca misconduct cash deposit in bank cbdt circular CBDT Instruction cbdt notification cbdt order cbdt press release cgst circular cgst notification cit revision 263 concealment penalty condonation of delay covid-19 custom circular demonetisation due date extension e-way bill faq GST circular GST Council Meeting gst faq gstn advisory GSTR-3B GST rates IBBI ibc icai announcement income tax penalty itat ITAT Delhi mca circular MCA notification penalty 271(1)(c) penalty u/s 271(1)(c) Press Release reasons recorded reopening 148 Reopening us 147 Search & Seizure sebi circular unexplained cash credits validity of notice u/s 148 Withdrawal of 2000 500 Bank Notes
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