Filing online KYC of directors.

What Is KYC Of Company Director?

Director identification number (DIN) is a unique identification number given to a person wanting to be a director or an existing director of a company. MCA guidelines specified that to active the DIN (Director Identification Number), it is mandatory to conduct KYC in respect of each director every year. 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.

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What Is Form DIR 3 KYC?

As per rules any director who was allotted a DIN by or on 31 March 2018 will have to submit his KYC details to the MCA. But as per recent announcement, it is manda

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.

Penalty For Non-filing Roc Form DIR 3 KYC?

If the DIN holder does not file his annual KYC within the due date of each financial year, such DIN shall be marked as ‘Deactivated due to non-filing of DIR-3 KYC’ and shall remain in such Deactivated status until KYC is done with a fee of Rs.5000.

Further, if Director has filed Form DIR 3 KYC of one year, he can access the web services DIR 3 KYC for the following year.

DIR 3 KYC Filing Package

EXPECTED

Turnover Upto Rs. 10 Lakh

₹ 999/- 

(All Inclusive)
  • DIR-3 KYC for One Director.
 

EXPECTED

Turnover Upto Rs. 50 Lakh

₹ 1,499/-

(All Inclusive)
  • DIR-3 KYC for One Director.
  • DIR-3 KYC for 2 Directors.

EXPECTED

Turnover Upto Rs. 1 crore

₹ 3,499/-

(All Inclusive)
  • DIR-3 KYC for 2 Directors.
  • Class-3 DSC for 2 Directors.

Documents Required For Filing Form DIR 3 KYC

  • Self-attested PAN Card
  • Personal Mobile Number
  • Personal Email Address
  • Self-attested Aadhaar Card (Aadhaar is mandatory, if it is assigned. If not, then Voter ID or Passport or Driving License shall be attached.)
  • DSC (Digital Signature Certificate).

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