All you need to know
In the backdrop of new MCA guidelines, it is now mandatory to conduct KYC in respect of each person who holds Director Identification Number (DIN). For Financial year 2019-20 on wards – Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’ including disqualified directors, would mandatorily be required to file form DIR-3 KYC.
Your DIR-3 eKYC
Are you a director or designated partner?. It is mandatory to file DIR3-eKYC Form. File yours with The Taxperts at
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What is Director Identification Number (DIN)?
Every new or existing director of the company must apply for the Director’s Identification Number. It is is a unique identification number given to a person wanting to be a director or an existing director of a company with lifetime validity.
What is Form DIR 3 KYC?
DIR 3 KYC is a form to be filed by Every director who has been allotted DIN (Director Identification Number). It is mandatory for all the directors irrespective of their status as qualified or 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.
Who Should File Form DIR 3 KYC?
All DIN holders must file DIR 3 KYC every year.
What is the due date of filing ROC Form DIR 3 KYC?
Every individual who is allotted DIN as on 31st March of a financial year must submit his KYC on or before 30th September of the immediately next financial year.
Requirement of filing DIR 3 KYC:
For Financial year 2019-20 onwards – Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th September of the immediately next financial year.
What happens if DIR 3 KYC is not filed ?
In cases where a director who is supposed to file the DIR 3 KYC e-Form or DIR 3 KYC web, does not file it within the due date on MCA 21 portal, the department will mark the DIN of such director as ‘Deactivated due to Non-filing of DIR-3 KYC’. and shall have to pay penalty of INR 5,000/10,000 if filed after the due date.
Documents Required for Filing DIR-3 eKYC
Quick Checklist
FAQs On DIR-3 KYC
What is DIR 3 KYC?
Every Individual who has been allotted a Director Identification Number(DIN) including disqualified Directors shall submit e-form DIR 3 KYC to the central Government on or before 30th April of immediately next financial year.
Who Should File?
Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’ or ‘Disqqualified’, would be mandatorily required to file form DIR-3 KYC.
Are there any Government fees for filing it?
No. There are no government fees for filing DIR3 KYC.
I am a foreign director in Indian Company. I don’t hold Aadhar Card. Do I still need to complete this procedure?
Yes. If you are holding a DIN, it is mandatory that you file your DIR3 KYC. List of documents will be same as above (except Aadhar).
Which Cities do you provide your services?
The Taxperts.in provides DIR-3 KYC all across India. You can obtain DIR-3 KYC in Ahmedabad, Mumbai, Pune, Bangalore, Chennai, Delhi, Kolkata, Kanpur, Nagpur, Jaipur or any other cities easily with us.
Still Confused?
Our expert will help you in choosing the best suitable plan for you. Get in touch with our team to get all your queries resolved. Write to us at enquiry@thetaxperts.in or call us on +91 9665937295.
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