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DIRECTOR KYC FILING

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DOCUMENTS REQUIRED

  • Self-Attested PAN Card
  • Self-Attested Aadhaar Card
  • Passport (If Issued)
  • Self-Attested Electricity Bill/ Bank statement with present address
  • Unique Email Id and Phone Number for OTP Verification
  • Digital Signature Certificates of the Directors

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Description

WHAT IS DIR-3 KYC

Every individual who has been allotted a Director Identification Number (DIN) as on or before 31st march of a financial year shall submit e-form DIR-3-KYC to the Central Government on or before 30th September of immediate next financial year. The form should be filed by every Director using his own DSC and should be duly certified by a practicing professional. After expiry of the due date by which the KYC form is to be filed, the MCA21 system will mark all approved DINs against which DIR-3 KYC form has not been filed as ‘Deactivated’ with reason as ‘Non-filing of DIR-3 KYC’. After the due date filing of DIR-3 KYC in respect of such deactivated DINs shall be allowed upon payment of a specified fee of Rs 5,000/-.

Where an individual who has already submitted e-form DIR-3 KYC in relation to any previous financial year, submits web-form DIR-3 KYC-WEB through the web service in relation to any subsequent financial year it shall be deemed to be compliance of the provisions for the said financial year.

In case an individual wants to file KYC for the first time or desires to update his personal mobile number or the e-mail address, as the case may be, he/she shall update the same by submitting e-form DIR-3 KYC only.

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