DIRECTORS KYC

Who is required to file DIR-3 KYC Form?

For Financial year 2018-19 - Any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2018 and the status of such DIN is ‘Approved’, needs to file form DIR-3 KYC to update KYC details in the system on or before 5th October 2018.
For Financial year 2019-20 onwards - Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th September of the immediately next financial year.
After expiry of the respective due dates, system will mark all non-compliant DINs against which DIR-3 KYC form has not been filed as ‘Deactivated due to non-filing of DIR-3 KYC.

Procedure for directors KYC:

1. Submit Documents- Complete checklist of the documents required is to be submitted at the earliest.

2. Form are prepared- Form required to be prepared for directors KYC shall be prepared by our experts.

3. You receive Acknowledgement- After filing of the form on Ministry of Corporate Affairs (MCA) portal, you will receive the acknowledgement receipt.

Documents required for Directors KYC:

1. Proof of Permanent address - Address proofs like passport, election (voter identity) card, and ration card, driving license, electricity bill, telephone bill or Aadhaar

2. Self-attested copy of PAN

3. Personal Mobile Number and E-mail ID of directors for OTP Verification

4. Digital Signature of director