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DIR-3 KYC FILING
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DIR-3 KYC FILING
About DIR-3 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
FAQ
Documents Needed