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Dir-3 KYC

Fill the mandatory DIR-3 KYC before due date

At just INR 1999/- make sure that you fill the eForm DIR-3 KYC in order to prevent the consequences.

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DIR-3 eKYC

Dir-3 KYC

Complete Your Dir-3 KYC

DIR-3 KYC

INR 1,999 /-

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Complete your DIR-3 KYC

DIN refers to the Directors Identification Number. This number is the essential part of not only registering a company, but also maintaining the owner’s status as the director of the company.

Earlier, in order to obtain DIN, only filing of the eForm DIR-e used to be sufficient. This used to be only a one time process that made it easy for the directors to be associated with more than one company.

However, as per the recent move by the Ministry of Corporate Affairs (MCA) to update the data in all the registries, it has been made essential for all the directors with a DIN to file their KYC (Know Your Customer) details on an annual basis. This will be done using the DIR-3 KYC.

Who has to File DIR-3 KYC?

As per the announcement made by the Ministry of Corporate Affairs (MCA), the filing of DIR-3 KYC is to be done by the directors who have been allotted DIN either on or before 31st march 2018. Those directors with their DIN status approved would have to submit their KYC details before 15 September 2018. Furthermore, this filing is also mandatory for disqualified directors as well.

Due Date of DIR-3 KYC

The due date of filing the DIR-3 KYC is 15th September  2018

Required Documents for DIR-3 KYC

The required documents are as follows:

  1. Aadhar card of the directors
  2.  The PAN card of the directors
  3.  Voter ID
  4. Driving License.
  5. Bank Statement
  6. Passport.

Note: you need either or all of these documents

Consequences for not Filing Form Dir-3 KYC before Due Date

If the directors do not file the eForm within the prescribed date of 15 September 2018, then on the departments will mark the DIN as “Deactivated” on the MCA21 portal with the reason as “Non-filing of DIR-3 KYC”

Furthermore, the defaulter would also have to pay INR 5000/- if they wish to file the eForm after the prescribed date.

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