Get DIR-3 KYC done for directors in ₹ 1000 (All Inclusive)
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Introduction
Director identification number (DIN) is a unique identification number of 8 digits allotted to an individual who is willing to become a director.
As announced by the MCA DIR-3 KYC is a part of annual KYC for all DIN holders w.e.f. 10th July 2018 that every individual holding DIN has to get the KYC done every financial year in accordance with the Rule 12A to Companies (Appointment and Qualifications of Directors) Rules, 2014. The aim behind such an announcement was to bring transparency and ensure that correct details of the DIN holder are updated on MCA.
Every Director or a person who is/has been allotted a DIN on or before the end of the Financial Year, would be required mandatorily to file form DIR-3 KYC on or before 30th September of next Financial Year. After expiry of the due date their DIN Status will be marked as non-compliant by the system against which DIR-3 KYC form has not been filed and will appear as ‘Deactivated due to non-filing of DIR-3 KYC’
Sprinthub Solutions can help you with the filing of DIR-3 KYC just by following certain steps by providing the best assistance, timely delivery and guaranteeing the highest customer satisfaction You may get in touch with our team on 096436-69475 or email info@sprinthub.in
Who are required to file form DIR-3 KYC ?
Any DIN holder who wants to update his KYC details must also file DIR-3 KYC
DIR-3 KYC form has to be filed by all the individual DIN holders whether they are director/ partner in any company/LLP or not.
Disqualified directors are also required to file DIR-3 KYC
Who are required to file form DIR-3 KYC-Web ?
Individuals who have already file DIR-3 KYC in the previous financial year and there is no change in their KYC particulars this year
Documents Required
Process of Filing of DIR-3 KYC
Complete the Application Form
Document Processing
Preparation and filing of form online
Updation in Master Data
More Insights on DIR-3 KYC of Directors
Key Points to know before Filing DIR-3 KYC
Last Date to File DIR-3 KYC
Every DIN holder should have a unique personal mobile number and email address which will be used while filing the e-Form. This number and email address will be verified by an OTP (one-time password).
The person holding DIN has to use his own digital signature while filing this e-Form.
A person who has filed DIR-3 KYC once shall be required to file DIR-3 KYC web an online form by following the same procedure as mentioned above, in case there is no change in the KYC details. Further this form will also be verified by OTP.
In case any individual has multiple DIN, they need to surrender all the latest DIN and retain the oldest DIN and file DIR-3 KYC
The last date to file DIR-3 KYC form : 30th September of the financial year For Financial Year 20-21 the last date is 30th September 2021
Late Fees/ Penalty for not filing DIR-3 KYC
What happens if I am not able to file DIR-3 KYC form on time?
In case if any individual is not able to file DIR-3 KYC form on time, then his DIN shall be marked as “INACTIVE” and will not be able to become director in any company or file any respective form by his DSC. The DIN can be activated by filing the form with late fees.