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DIN KYC|Legal Suvidha

DIN KYC


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>DIN KYC

DIN KYC

Form DIR-3 eKYC is introduced to conduct KYC (know your customer) verification for Directors of all companies. It is mandatory for all Directors who is allotted DIN by or on 31st March and should be filed using a Digital Signature Certificate. It is to submitted within one month of every financial year i.e 30th April to the MCA. It is mandatory for disqualified directors too.

Our professional will help you in filing Form DIR-3 by due date.



           
         


DIN KYC Registration Process




1
Collecting documents/information
2
FORM preparation & Filing












After getting your request, our representative will collect necessary information & documents from you.

           
         


Documents required for DIN KYC



1. Details related to Nationality and Citizenship such as gender, and date of birth.

2. PAN Card

3. Voters Identity card

4. Passport

5. Driving License

6. Aadhaar card

7. Personal Mobile

8. Personal Email Address

9. Residential address

10. Individual Digital signature who is filing the Eform DIR – KYC

           
         

Frequently Asked Questions





What happens if eForm DIR-3 KYC is not filed within the specified due date?
If in case, the director is unable to file DIR-3 form filing by due date then the department will consider the DIN of this director as deactivated along with the shown reason as Non-filing of DIR-3 KYC.

Whether the deactivated DIN can be re-activated?
The director can re-activate his DIN in the future after paying a late fee of Rs. 5000 by filing the missed out eform DIR-3 KYC. The fee would be payable on or after September 1, 2018.

What is the certification of DIR-3 KYC?
• DSC of Director
• DSC of practicing professional (CA/CS/CMA)

Whether passport is mandatory for filing DIR-3 KYC?
It is mandatory for the Foreign National Person.



           


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