DIN KYC

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DIN KYC

Form DIR-3 eKYC is introduced to conduct KYC (Know Your Customer) verification for Directors of all companies. It is mandatory for all Directors who are allotted DIN by or on 31st March and should be filed using a Digital Signature Certificate. It is to submit within one month of every financial year i.e, 30th April to the MCA. It is mandatory for disqualified directors also.

Our professional will help you in filing Form DIR-3 by the due date.

DIN KYC Registration Process

Documents required for DIN KYC

1. Details related to Nationality and Citizenship such as gender, and date of birth.

2. PAN Card

3. Voters Identity card

4. Passport

5. Driving License

6. Aadhaar card

7. Personal Mobile

8. Personal Email Address

9. Residential address

10. Individual Digital signature who is filing the E-Form DIR – KYC

Frequently Asked Questions

If in case, the director is unable to file DIR-3 form filing by the due date then the department will consider the DIN of this director as deactivated along with the shown reason as Non-filing of DIR-3 KYC.

The director can re-activate his DIN in the future after paying a late fee of Rs. 5000 by filing the missed out E-Form DIR-3 KYC. The fee would be payable on or after September 1, 2018.

• DSC of Director
• DSC of practicing professional (CA/CS/CMA)

It is mandatory for the Foreign National Person.

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