File DIR-3 KYC
You appear to be referring to the DIR-3 KYC shape used in India. DIR-3 KYC form is a obligatory requirement to be submitted by using Corporation Affairs (MCA), Government of India. It is used to update the KYC facts of administrators of all corporations on an annual basis.
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What is form DIR-3 KYC?
Form DIR-3 KYC must be filed by any individual who has been assigned a DIN (Director Identification Number) on or before March 31, 2018, and whose DIN status is “approved,” in accordance with the Companies (Appointment and Qualification of Directors) Rules, 2014. This application for the KYC of directors must be submitted to the ROC by September 30th of each year, unless an extension is approved. This form is used to guarantee that the ROC has correct and up-to-date director records. The directors’ addresses, phone numbers, and email addresses are the kinds of data that must be disclosed.
Types of DIR-3 KYC FORM
DIR-3 KYC eForm
DIR-three KYC eForm, available on the MCA portal, submitted through all people who has submitted DIR-3 KYC for the first time. If the DIR-3 filer wishes to update his/her electronic mail deal with or cell number, he/she should additionally put up this shape.
DIR-3-KYC-WEB
The DIR-3 KYC net form may be accessed thru the web carrier of the MCA portal. In the approaching years, all DIN holders who previously submitted DIR-3 KYC eForm on-line will ought to achieve this again. This shape simplifies DIR-three submitting with the aid of effectively entering most of the car-filling facts.
Documents required to file DIR-3 KYC
- Digital Signature Certificate: Based on PAN, the person's Class-2 DSC
- PAN Card: A copy that has been self-attested must be supplied.
- Address Proof: a self-attested copy of a driver's license, voter ID card, or Aadhar card
- Photograph: If applicable, a self-attested copy of your passport (required for foreign nationals)
- Email address and mobile number: For OTP verification, a unique email address and mobile number must be provided.
- Additional Information: Please supply information about your citizenship, nationality, and residential status.
Date of the Director's KYC filing due
September 30th of each year, unless otherwise noted
Government Charge for DIN Reactivation
5,000 Indian rupees
The repercussions of not filing
A 5,000 INR fine and DIN deactivation are imposed.
Fulfill compliance in 3 Easy Steps
1. Respond to Quick Questions
- Our questionnaires take less than 10 minutes to complete.
- Give the essential information and paperwork needed to convert a proprietorship to a partnership.
- Pay using a safe and secure payment gateway.
2. Experts are Here to Help
- Dedicated Relationship Manager
- Form preparation and submission
- Certification for CA/CS
- Revised Master Data for Directors and DIN Holders
3. Your KYC is updated!
- All it takes is 3 working days*
Process of filing KYC
Day 1 - Collection
- gathering of fundamental data
- Give the necessary director's KYC paperwork.
Day 2 - 3 - Preparation & Filing
- Getting ready and completing an online form
- submitting an application for professional certification
- distributing the most recent Director/DIN Holder Master Data
EXPLORE TO KNOW ABOUT DIR-3 KYC
Have inquiries? Look Here for Solutions
All individuals who were assigned a DIN on or before March 31, 2018, and whose DIN status is “approved,” are required to submit this form.
- Yes, people must supply their DSC in order to complete DIR-3 KYC. The form cannot be submitted without it.
- It is true that professional qualification is required in order to file DIR-3 KYC. The certification of this application for Directors’ KYC by a practicing professional, such as a CA, CS, or CMA with their DSC, is required.
- No, a person who has been given approval can also submit this form. If your DIR-3 KYC was not filed, which resulted in the deactivation of your DIN, you must first complete a form to reactivate your DIN and pay the specified penalty charge (INR 5,000).
No, a non-resident’s permanent address must be a foreign address with a foreign mobile number.
- There is no government charge required in order to file the aforementioned paperwork. However, there is a 5,000 INR penalty if it is filed after the deadline.
