DIR-3 KYC (Director KYC)

This form is introduced by Ministry of Corporate Affairs via its notification dated 05/07/2018, for KYC of all directors who has been allotted DIN. KYC means identifying and verifying the identity of Directors similar to bank KYC. By introducing this form government intend to know the active status of Directors and expects from them to submit a yearly intimation

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This form is introduced by Ministry of Corporate Affairs via its notification dated 05/07/2018, for KYC of all directors who has been allotted DIN. KYC means identifying and verifying the identity of Directors similar to bank KYC. By introducing this form government intend to know the active status of Directors and expects from them to submit a yearly intimation

Due date for filing E-Form DIR 3KYC is 30th April of immediate financial year.

Within 180 days from the date of incorporation of company.

1. Self Attested copy of PAN Card.
1. Self Attested copy of PAN Card.
3. Proof of Present Address- Passport/Voter ID card/ Utility bill or any other document asmay be allowed by MCA.
4. Proof of Permanent Address

1. If the director fail to file e-form DIR 3KYC in any financial year on or before 30th April than MCA will mark the approved DIN as deactivated with a reason as ' Non Filing of DIR 3KYC
2. After the due date filing of DIR 3KYC, in respect of deactivated DIN, shall be allowed on a payment of Rs. 5000/-. However , there is no filing fees of this form if filed in prescribed time limit.