Registration Rocket
DIR-3 KYC/Filing
DIR-3 KYC/Filing: DIR-3 filing is the application process for obtaining a Director Identification Number (DIN) in India, providing a unique ID for individuals aspiring to be company directors.
DIR-3 KYC & Filing
DIR-3 KYC is a form that must be filed annually by all individuals holding a Director Identification Number (DIN) by September 30th. This process allows the Ministry of Corporate Affairs (MCA) to verify the identity and address of directors of Indian companies.
Who Needs to File DIR-3 KYC?
Every individual with a DIN, regardless of their current director status, must file DIR-3 KYC. This includes directors who have resigned or whose DINs have been deactivated.
Benefits of Filing DIR-3 KYC
Filing DIR-3 KYC offers several advantages:
- Prevents fraud and financial crimes.
- Facilitates tracking and monitoring of directors by the MCA.
- Ensures accurate and up-to-date director information in the MCA database.
- Mandatory for directors applying for a new DIN or reactivating an existing DIN.
Consequences of Not Filing DIR-3 KYC
Failure to file DIR-3 KYC by the due date can result in:
- Deactivation of the DIN.
- Prohibition from serving as a director of a company.
- Penalties.
Conclusion
DIR-3 KYC is a crucial requirement for all directors of Indian companies. Filing ensures the prevention of fraud, accurate information in the MCA database, and compliance with legal requirements. For further questions about director KYC, consult your Service Relationship Manager (SRM).
Document Required
DIR-3 KYC (Gov Fee Extra)
DIR-3 KYC
(Gov Fees Extra)
Frequently Asked Questions
Find answers to common questions about our services.
What is DIR-3 KYC?
DIR-3 KYC is a form that must be filed annually by all individuals holding a Director Identification Number (DIN) to verify their identity and address with the Ministry of Corporate Affairs (MCA).
Who is required to file DIR-3 KYC?
Every individual holding a DIN, including those who are no longer serving as directors or have had their DINs deactivated, must file DIR-3 KYC.
When is the deadline for filing DIR-3 KYC?
The deadline for filing DIR-3 KYC is September 30th of each year.
What happens if I do not file DIR-3 KYC by the due date?
If you do not file DIR-3 KYC by the due date, your DIN may be deactivated, you may be prohibited from serving as a director, and you could be liable to pay a penalty.
What information do I need to provide in the DIR-3 KYC form?
You need to provide personal details, such as your name, address, and contact information, along with a copy of your PAN card, Aadhaar card, and any other relevant identity and address proofs.
What are the benefits of filing DIR-3 KYC?
Filing DIR-3 KYC helps prevent fraud, ensures accurate and up-to-date information in the MCA database, and is mandatory for applying for a new DIN or reactivating an existing DIN.
Can I file DIR-3 KYC if my DIN has been deactivated?
Yes, you can file DIR-3 KYC to reactivate your deactivated DIN.
How can I file DIR-3 KYC?
You can file DIR-3 KYC online through the MCA portal by logging in with your credentials and following the instructions for submitting the necessary information and documents.
