Director KYC

Mandatory filing of DIR-3 KYC

Just @ only  Rs. 500/-

Director KYC

What is Director KYC ?

Every new or existing director of the company must apply for the Director’s Identification Number. It is is a unique identification number given to a person wanting to be a director or an existing director of a company with lifetime validity.
DIR 3 KYC is a form to be filed by Every director who has been allotted DIN (Director Identification Number). It is mandatory for all the directors irrespective of their status as qualified or disqualified. Additionally, DIR-3-KYC-WEB is to be used by the DIN holder who has submitted DIR-3 KYC eform in the previous financial year and no update is required in his details.

Important Points to be considered

   DIN KYC
  is mandatory

The filing of updated identity and address proof by the partners of the LLP is an annual event and is mandatory for all the partners of the LLP if the DIN is allotted on or before 31st March 2020.

  Process and
   Due date   

Process of filing DIN KYC is completely online and you do not have to visit any office. Submit all the details to us online and we shall file the KYC within its due date of 30th September 2020.

   Documents
Required  

For filing of DIN KYC we need Digital Signature, Address Proof (Passport, Voter's ID Card, Ration Card, Driving License, Electricity Bill, Telephone Bill, and Aadhar is eligible, Mobile & Email OTP

  Consequences
of Non-Filing

The DIN is marked inactive, it means that the DIN can no longer be used for any ROC Filing. The partners becomes non-eligible to remain a director of any company or partner in an LLP. It can be reactivated after paying a penalty of Rs. 5000/-

FAQ's

Every individual who holds DIN on 31st March of a year and who has not previously filed Form DIR-3 KYC, is required to file Form DIR-3 KYC. Further individuals who have already filed Form DIR-3 KYC and who wish to update their personal mobile number and e-mail address, shall re-file the said form for updating the said details.

Form DIR -3 KYC–WEB is used for verification of details by the DIN holder who has submitted Form DIR -3 KYC in the previous financial year provided no update is required in his details.

The due date for current year is extended to 30th September 2020.

MCA21 system will mark all approved DINs (allotted on or before 31st March 2020) against which DIR-3 KYC form has not been filed as ‘Deactivated’ with reason as ‘Non-filing of DIR-3 KYC’

Yes, Filing of DIR-3 KYC would be mandatory for Disqualified Directors also

After the due date filing of DIR-3 KYC is over, the DIN is marked as deactivated. For such inactive DIN directors KYC can be filed after payment of late filing fee of Rs. Rs. 5,000/- only, without prejudice to any other action that may be taken