DIR 3 DIN KYC FILING
- In 1 Days
- From Any where
- At a Single Click
Get Quote in a moment
How It Works
STEP 1
Fill the form
Simply fill the above form
to get started.
STEP 2
Call to discuss
Our Expert will
connect with you & prepare
documents.
STEP 3
DIR 3 Filing
Get your DIR 3
Filing Confirmation
DOCUMENTS FOR DIR 3 KYC FILING
- PAN Card
- Bank Statement/Electricity Bill/Phone Bill
- Aadhaar Card
- Unique Email ID & Mobile Number
- Passport, if available.
- Digital Signature of the Director
LET'S CLEAR ALL THE DOUBTS!
- As part of updating its registry, MCA is conducting KYC of all Directors of all companies through the e-form DIR-3 KYC.
- Accordingly, every Director or Partner who has been allotted DIN on or before 31/03/2019 and whose DIN is in ‘Approved’ status, is mandatory required to file form DIR-3 KYC on or before 30th April, 2019.
- The Government will deactivate your DIN.
- The Company/LLP in which you are Director/Partner cannot file ROC Annual Returns, which may result in striking off of the Company/LLP.
- Director/Partner with non-active DIN cannot incorporate a Company/LLP in future.
- The authenticity of Director/Partner is put at risk during fund raising and loan proposals.
- The de-activated DIN shall be re-activated only after penalty fee of Rs. 5,000 for each director/partner.
An Approval mail will be sent to the email ID of director (As mentioned in KYC form) and also to the user who has filed the e-Form.
Generally, it takes an hour depending on receiving proper documents, Digital Signature from company side.