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DIR-3 KYC FILING

DIR-3 DIN KYC FILING 


Director DIR-3 KYC filing part of updating its registry, Ministry of Corporate Affairs (MCA) introduced new eform 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:

1. Proof of PAN (Self attested Copy) 
2. Proof of Address- AADHAAR Card / Voter ID / Passport / Driving licence  (Self attested Copy) 
3. Personal Mobile Number and E-mail ID of directors for OTP Verification 
4. Digital Signature of director 

Time :- One working Day

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 mandatorily required to file form DIR-3 KYC on or before 15th Sep,2018..

Documents requred for DIR-3 KYC (PAN Card , Aadhar Card,Mobile Number and E-mail ID and Digital Signature)

Yes CA /CS/Lawer Digital Signature must in DIR-3 KYC.

late fee DIR-3 KYC Rs.5000/-

DIR-3 KYC filing Approval same day

STARTER
DIR-3 DIN KYC FILING :- 1. One Director DIR-3 KYC
Special Price: 799 /-
ECONOMY
DIR-3 DIN KYC FILING :- 1. One Director DIR-3 KYC 2. One DSC
Special Price: 1,699 /-
PREMIUM
DIR-3 DIN KYC FILING :- 1. Two Director DIR-3 KYC 2. Two DSC
Special Price: 2,999 /-