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Fill the mandatory DIR-3 KYC before due date

We make sure that you fill the eForm DIR-3 KYC in order to prevent the consequences.

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Director KYC DIR 3 KYC Process

Step 1
Provide the business/individual documents
Step 2
Let us handle mandatory compliance
Step 3
Get the report

DIR3-KYC in India

Complete your DIR-3 KYC

DIN refers to the Directors Identification Number. This number is the essential part of not only registering a company, but also maintaining the owner’s status as the director of the company.

Earlier, in order to obtain DIN, only filing of the eForm DIR-e used to be sufficient. This used to be only a one time process that made it easy for the directors to be associated with more than one company.

However, as per the recent move by the Ministry of Corporate Affairs (MCA) to update the data in all the registries, it has been made essential for all the directors with a DIN to file their KYC (Know Your Customer) details on an annual basis. This will be done using the DIR-3 KYC.

Consequences for not Filing Form Dir-3 KYC before Due Date

If the directors do not file the eForm within the prescribed date of 15 September 2018, then on the departments will mark the DIN as “Deactivated” on the MCA21 portal with the reason as “Non-filing of DIR-3 KYC”

Furthermore, the defaulter would also have to pay INR 5000/- if they wish to file the eForm after the prescribed date.

 

Eligibility Criteria for DIR3-KYC in India

Who has to File DIR-3 KYC?

As per the announcement made by the Ministry of Corporate Affairs (MCA), the filing of DIR-3 KYC is to be done by the directors who have been allotted DIN either on or before 31st march 2018. Those directors with their DIN status approved would have to submit their KYC details before the date that the MCA notifies. Furthermore, this filing is also mandatory for disqualified directors as well.

 

Documents Required for filing DIR-3KYC in India

The required documents are as follows:

  1. Aadhar card of the directors
  2.  The PAN card of the directors
  3.  Voter ID
  4. Driving License.
  5. Bank Statement
  6. Passport.

Note: you need either or all of these documents

 

Process for filing DIR3-KYC in India

The process of filing the DIR3-KYC are as follows:

  • Collection of information required for the purpose of filing the DIR-3 KYC.
  • Go to the official website of MCA and start filling the required compliance forms on schedules specified in the ministry guidelines. 
  • Submit the application and wait for the notification that tells you that your compliance has been processed. 

 

Our Assistance to file the DIR3-KYC in India

We, at Registrationwala provide end to end solutions for filing DIR3-KYC. Our services include:

  • Collection of information and starting the process
  • Creating the first compliance draft
  • Reviewing the draft and making changes if necessary
  • Filing the compliance

Registrationwala.com is a leading legal consultancy firm providing the comprehensive services relating to DIR3-KYC.

Contact us now if you’ve yet to file your DIR3-KYC. 

 

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