Director KYC

Why is it Important?

Filing DIR-3 KYC ensures accurate details of directors, and if submitted by the due date (September 30, 2024), it’s fee-free. Failure to file within the deadline deactivates DINs, and reactivation incurs a late fee of Rs. 5000 per director.

PROCESS FOR FIRST-TIME FILING :

• Check DIN Status:

Confirm your DIN status on the MCA website. We provide free DIN status checks; contact us for assistance.

• Scan Address Proof:

Attach a self-attested scanned copy of a recent address proof (not older than two months) such as utility bills or bank statements.

• Prepare DIR-3 Form and Verify Mobile/Email:

File the e-form DIR-3 KYC, signed with your digital signature. OTP verification of mobile/email is part of the process.

• Filing to ROC:

After digital signing, get the form certified by a practicing professional. If filed on time, no fee is charged; post the due date, a fee of Rs. 5000 applies.

WEB-BASED ONLINE DIN KYC:

If particulars remain unchanged from the previous year, use the web-based facility with OTP-based authentication. No document submission required for web-based filing. For first-time filers, upload DIR-3 KYC form after certification by a professional.

LIST OF REQUIRED DOCUMENTS:

• PAN Card
• Address Proof
• Email ID for OTP
• Mobile Number for OTP
• Photograph