DIR-3 KYC Filling
DIR-3 KYC Filling
DIR-3 KYC Filling
Director DIR-3 KYC filing part of updating its registry, Ministry of Corporate Affairs (MCA) introduced new e-form that is DIR-3 KYC to update KYC of all Directors of all companies annually.
Every director having DIN has been allotted on or before March 31, 2018 should file the e-form DIR-3 KYC on or before September 15, 2018.The Director who is currently disqualified, but was allotted a DIN needs to file this form.
After the last date, the government will deactivate the DIN of those directors who have not yet completed their KYC. Such persons can reactivate their DIN by filing this form and paying a penalty of Rs 5,000.
DOCUMENTS REQUIRED TO FILE DIR-3 KYC:
- Proof of PAN (Self attested Copy)
- Proof of Address- AADHAAR Card / Voter ID / Passport / Driving license (Self attested Copy)
- Personal Mobile Number and E-mail ID of directors for OTP Verification
- Digital Signature of director
Time: – One working Day
1. What is Form DIR-3 KYC ?
As part of updating its registry, MCA is conducting KYC of all Directors of all companies through the e-form DIR-3 KYC. Accordingly, every Director or Partner who has been allotted DIN on or before 31/03/2018 and whose DIN is in ‘Approved’ status, is mandatory required to file form DIR-3 KYC on or before 15th Sep,2018.
2. What is Documents requred for DIR-3 KYC ?
Documents required for DIR-3 KYC (PAN Card, Aadhar Card, Mobile Number and E-mail ID and Digital Signature)
3. What is CA / CS/ Lawer Digital Signature must in DIR-3 KYC ?
Yes CA /CS/Lawer Digital Signature must in DIR-3 KYC.
4. What is late fee DIR-3 KYC ?
Late fee DIR-3 KYC Rs. 5000/-
5. What is time DIR-3 KYC filing Approval ?
DIR-3 KYC filing Approval same day.
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