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DIR-3 KYC
Director’s KYC Filing is an annual activity and applies to every person who was allotted a DIN (Director Identification Number) by the MCA. It is mandatory for all the directors irrespective of their status as approved / 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. The due date of filing director KYC has been made to be 30th September.
ComplianceIndia can help you understand how to register and maintain Director KYC quickly and hassle-free
Web Based DIR-3 KYC
The Ministry of Corporate Affairs issued Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 have been notified following notification w.e.f 25th July 2019.
As per the said notification:
i) e Form DIR-3 KYC is to be filed by an individual who holds DIN and is filing his KYC details for the first time or by the DIN holder who has already filed his KYC once in e form DIR-3 KYC but wants to update his details.
ii) Web service 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.
In case any DIN holder desires to update any other personal detail except his/her mobile no. or email address, they are required to file e-form DIR-6 for updating such other details before completion of DIR-3-KYC-WEB through the web-based service on the MCA portal.
Filing Fee / Penalty for delay DIR-3 KYC Filing
There is no Filing fee for the E-Form DIR-3 KYC. However, delay in filing the DIR3-KYC will attract an additional fee of Rs. 5000.
How we Work?
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Documents Required for filing e-Form DIR-3 KYC
Unique Mobile Number and Email id
Copy of Self-Attested PAN
Copy of Self-Attested Aadhaar card
Copy of Self-Attested Passport (Mandatory if having and for Foreign Nationals)
Self-Attested Electricity Bill/ Bank statement/ Voter Card, Driving License/ Telephone Bill with present address
Digital Signature Certificate of Director.
Our Charges
Our charges for filing of Director KYC starts from Rs. 999/-.
Frequently Asked Questions
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