Online DIR-3-KYC of Director
DIR-3 KYC of director is a mandatorily annual filing for company.
Pay just Rs. 99 and remaining payment when documentation begins.
DIR-3 KYC of director is a mandatorily annual filing for company.
Pay just Rs. 99 and remaining payment when documentation begins.
Filing of e-form DIR-3-KYC
?Our experts team of LEGALDISHA will file of e-form DIR-3-KYC for KYC of director.
Acknowledgement of DIR-3-KYC
?After filing of e-form acknowledgement will be provided which will be shared to you.
Call, Chat, Email Support
?Contact us at call, chat or mail for updates and guidance.
No hidden charges
?LEGALDISHA provides you transparency in charges. No hidden extra cost required.
Free Business Consultation By expert
?Get free business consultation from highly experienced experts team.
1. Fill the form and make nominal payment.
2. Our experts will collect and verify the necessary documents.
3. Make the balance payment.
4. Preparation and filing of KYC application along with all the information.
5. You will receive acknowledgement for filing.
Self-attested copy of Voter ID /Passport /Driving license /Bank statement
Unique E-mail ID and mobile number of director.
DSC of DIN holder.
E-form DIR-3-KYC is introduced by MCA to update the KYC details of the DIN holders in the system. It is mandatory to file DIR-3-KYC by the DIN holders on or before due date. In case of non filing of form DIR-3-KYC the DIN of the director will be deactivated.
Every individual who has been allotted DIN and is having ‘approved’ status is required to file this e-form if he is:
Due to non-filing of DIR-3-KYC by the director, In case of failure to file form, MCA will temporarily deactivate the DIN of an Individual with status as ‘Deactivated due to non-filing of DIR 3 KYC’. Such DIN will reinstate the DIN upon the filing of KYC.
Collection of all the required documents and relevant information of the director.
DIR-3-KYC form will be filled with correct data and proper disclosure along with all the required information.
The filled application is to be submitted online and acknowledgement will be generated which can be used for tracking the application.
Following attachment is to be filed along with DIR-3 KYC:
Yes, professional certification for filing DIR-3 KYC is compulsory. The e-form is to be certified by the practising professional (CS /CA /CMA with their DSC).
No, KYC form be filed if DIN status is ‘Deactivated’. Only an Individual having ‘Approved’ status can only file this form.
In case DIN is deactivated due to reason of non-filing of DIR-3 KYC, this e-form can be filed for re-activating DIN by penalty payment of the prescribed fee.
For filing the e-form DIR-3 KYC, no government fee is required to be paid. But, in case it is filed after the due date of filing, a penalty of INR 5,000 is imposed.
In case, the DIN is deactivated with the reason of ‘non-filing of DIR-3 KYC’. Due to deactivation, DIN holder shall not be allowed to take any actions based on DIN and any such action taken will be held invalid.
Filing KYC by directors is to be done annually. For every financial year, the KYC of director shall be updated by 30th April of the immediate next financial year.
In case your DIN is deactivated due to non-filing, fee of INR 5,000 towards Government fee is paid along with filing of e-form to reactivate the same.
No, You are not required to be physically present for the filing process.
