DIR-3-KYC - director refusing

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Ramachandran V

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Apr 17, 2019, 2:22:09 AM4/17/19
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This is one case where the Director did not do the DIR-3-KYC when it came in August 2018. He was abroad and unreachable. Now he has come to India and his DIN status is "disqualified due to non filing of DIR-3-KYC.". So now when we are asking him to sign on the DSC form so that we can obtain his DSC he is refusing to do so. Now because of this the company's form INC-22A is also not going through. What is to be done in such circumstances. I advised the MD of the company to inform him that the consequences for non filing of DIR-3-KYC will fall on him only because it is his responsibility to get it done not that of the company. Still what further action can be done, since the company's form INC-22A is not going through. Company is in a quandary due to this. 

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V. Ramachandran
V.R. Associates
Company Secretaries
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