What is DIR-3 KYC?:

Every individual who holds a Director Identification Number (DIN) on 31st March of a financial year shall submit e-form DIR-3-KYC for the said financial year to the Central Government the said financial year to the Central Government on or before 30th, September of immediate next financial year.

Requirements

REQUIREMENTS FOR FILING DIR-3 KYC FORM:

  • While filing the form, Unique Personal Mobile Number and Personal Email ID would have to be mandatorily indicated and would be duly verified by One Time Password(OTP). 
  • The PAN updated digital Signature of respective DIN holder. 
  • The form should be filed by every Director using his own DSC and should be duly certified by a practicing professional (CA/CS/CMA).
  • Self-attested Aadhar Card copy and Passport copy if they have valid Passport.
  • While filing the Form DIR-3 KYC-WEB Form on Personal Mobile Number and Personal Email ID One Time Password (OTP) will come and the same has to be entered after logging to MCA.

APPLICABILITY OF DIR-3 KYC E-FORM:

  • eForm DIR-3 KYC is to be filed by an individual who holds DIN and is filing his KYC details for the first time.
  • All Individual who has already submitted e-form DIR-3 KYC in relation to any previous financial year required to submit DIR-3 KYC-WEB through the web service we need to file this form.

PENALTY AFTER THE DUE DATE FILING OF DIR-3 KYC-WEB/DIR-3 KYC:

After expiry of the due date filing of DIR-3 KYC in respect of such deactivated DINs shall be allowed upon payment of fees of Rs.5000/-