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.
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.
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 the date that the MCA notifies. Furthermore, this filing is also mandatory for disqualified directors as well.
The required documents are as follows:
Note: you need either or all of these documents
The process of filing the DIR3-KYC are as follows:
We, at Registrationwala provide end to end solutions for filing DIR3-KYC. Our services include:
Registrationwala.com is a leading legal consultancy firm providing the comprehensive services relating to DIR3-KYC.
Contact us now if you’ve yet to file your DIR3-KYC.