DIRECTOR KYC FILING
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WHAT IS DIR-3 KYC
Every individual who has been allotted a Director Identification Number (DIN) as on or before 31st march of a financial year shall submit e-form DIR-3-KYC to the Central Government on or before 30th September of immediate next financial year. The form should be filed by every Director using his own DSC and should be duly certified by a practicing professional. After expiry of the due date by which the KYC form is to be filed, the MCA21 system will mark all approved DINs against which DIR-3 KYC form has not been filed as ‘Deactivated’ with reason as ‘Non-filing of DIR-3 KYC’. After the due date filing of DIR-3 KYC in respect of such deactivated DINs shall be allowed upon payment of a specified fee of Rs 5,000/-.
Where an individual who has already submitted e-form DIR-3 KYC in relation to any previous financial year, submits web-form DIR-3 KYC-WEB through the web service in relation to any subsequent financial year it shall be deemed to be compliance of the provisions for the said financial year.
In case an individual wants to file KYC for the first time or desires to update his personal mobile number or the e-mail address, as the case may be, he/she shall update the same by submitting e-form DIR-3 KYC only.
DOCUMENTS REQUIRED
- Self-Attested PAN Card
- Self-Attested Aadhaar Card
- Passport (If Issued)
- Self-Attested Electricity Bill/ Bank statement with present address
- Unique Email Id and Phone Number for OTP Verification
- Digital Signature Certificates of the Directors
How We Work
Consult Our Experts
Once you fill in the above details, our expert will call you to understand your requirements in a better way and to brief you about the entire registration process and suggest you the course of action. Upon confirmation of our engagement by you, we will dedicate you a relationship manager who will take care of all your needs.
Send Documents Via Email
We at The Consultant Guru, work towards minimizing the hassles of the client, keeping this moto in mind our executives will give you a single check list of documents needed so that we don’t bother you time and again for documents. In case you are short of a few documents, our consultants help you to provide us the maximum possible alternative documents.
Payments & Filings
We believe in the moto of “Pay as we work”. This requires you pay us step by step in 2 tranches instead of giving the whole sum in one shot. The Consultant Guru facilitate payments through secure online payment gateway. After successfully providing the set of documents and partial payment, our experts will start working and provide with regular updates. You will only be required to pay the final sum upon receiving the Certificate of Registration.
Frequently asked questions
Any person who has been allotted a Director Identification Number (DIN) is required to file file DIR-3 KYC with the Ministry of Corporate Affairs (MCA) before 30th September for every relevant financial year.
Yes. It is mandatory to enter your personal mobile number and personal email ID in the form DIR-3 KYC and the same has to be verified by an OTP process. Further, the mobile number and email ID must be unique such that it is not already linked with some other person in the DIN holders’ database.
The DIN holder and a professional (CA/CS/CMA) certifying the form are the two signatories in form DIR-3 KYC.
Yes. Any person who has been allotted DIN and where the status of such DIN is ‘Approved’, is required to file form DIR-3 KYC. Hence, disqualified directors are also required to file form DIR-3 KYC.
In case the DIN holder is a resident of India, the address must be an address in India and mobile number must be an Indian mobile number.
In case DIN holder is non-resident, foreign address and foreign number shall only be allowed.
System will not allow multiple filing of form DIR-3 KYC for an applicant. In case KYC is already filed for a DIN, and such DIN is entered again, system throws an error that the form is already filed.
THE CONSULTANT GURU
The Consultant Guru is a web portal owned and managed by Amrit Pal Singh & Co.
Email: info@theconsultantguru.com
Phone: 8178985151, 8287569721