Dir3-Din-Kyc-Filing
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Brand highlights
$1 Million
Raised to provide quality service to startups
6000+
Registered Every year
2000+
Objection Filed Every year
500+
Tax Audit Done Every year
About Dir3- Dir- Kyc
Filing DIR-3 KYC may be a part of the annual Online KYC led by the Ministry of Corporate Affairs. MCA has announced compulsory annual KYC for all DIN holders w.e.f. 10th July 2018 by inserting Rule 12A to Companies (Appointment and Qualifications of Directors) Rules, 2014. This compliance is relevant to each individual holding DIN with ‘Approved’ status and also to those who are disqualified.
This being an annual requirement, every DIN holder has got to accomplish compliance with respect to every financial year. The expected maturity for filing is 30th April of the immediate next financial year. The last date (i.e. 15th September 2018) for filing the shape for a person holding DIN on or before 31st March 2018 has been passed
Advantages of Dir3- Dir- Kyc
Active status of DIN
Timely Filing Of Form DIR-3-KYC Shall Keep The Status Of The Director’s DIN Active, Otherwise, It Might Be Deactivated By MCA. The Director Who Has Active DIN Can Become A Director In Any New Company Or Designated Partner Of A Replacement LLP At Any Point In Time And He Can Also Sign Various Forms Using An Active DIN.
Timely updation of the Director's details on the MCA Database
On Regular Filling Of Form DIR-3-KYC, The Small Print And Information Of The Director Will Remain Updated And Can Also Be Changed In The Database Of The MCA.
Avoid heavy penalty
If A DIN Of A Director Has Been Deactivated Thanks To The Non-Filing Of DIR-3-KYC Then It Can Be Activated By Paying A Penalty Of Rs. 5000 Per Director. By Filling The Shape On Time, One Can Avoid Heavy Penalties.
Dir3- Dir- Kyc Process flow
1-2 HOURS
2 WORKING DAYS
2 WORKING DAYS
2-3 WORKING DAYS
2-3 WORKING DAYS
Documents Required For Dir3- Dir- Kyc
- Digital Signature Certificate
- PAN Card
- Aadhar Card
- Photograph
- Mail Id
- Phone no.
- Other Details (Details of Citizenship, Nationality, and Residential Status to be provided)
Comparison
| Comparison Basis | Private limited company | Llp | Sole proprietor |
|---|---|---|---|
| Raising Fund | ✓ | ✕ | ✕ |
| Start-Up India Recognition | ✓ | ✓ | ✕ |
| Complince Cost | ✓ | ✓ | ✕ |
| Suited For | Growing Startup | Service Provider | Small Business |
| Taxation Benefit | ✓ | ✓ | ✕ |
FAQs
Every individual who holds a DIN on 31st March of a year and who has not previously filed Form DIR-3 KYC is required to file Form DIR-3 KYC. Further individuals who have already filed Form DIR-3 KYC and who wish to update their personal mobile number and e-mail address, shall re-file the said form for updating the said details.
The objective behind online KYC of individuals holding DIN is two-fold, firstly to make sure updated data is available in the records of the Government in respect of every person who is holding a DIN, and secondly to deactivate DINs, which aren't being used and where updated information is not available.
DIN holders who have submitted Form DIR -3 KYC in the past financial year are required to use Form DIR -3 KYC-WEB to verify their details.
For individuals who are holding DIN on 31st March, the last date for filing the shape is on or before 30th September. Further individuals who acquired DIN after 31st March, shall file Form DIR-3 KYC on or before 30th September, next year.
The last date for verification is on or before 30th September.
No, until he/she wants to update his/her details namely personal mobile number and e-mail address.
In case of delayed filing of DIR-3 KYC-WEB or DIR-3 KYC-E, a fee of Rs 5000/- shall be paid.
No, a private with ‘Approved’ status can only file this form. However, if your DIN is deactivated by reason of non-filing of DIR-3 KYC, you'll file this form for re-activating DIN by payment of the prescribed fee (INR 5,000).
No. A non-resident must provide a far-off mobile number and foreign address as their permanent address.
Filing online KYC by directors is prescribed annually. for each financial year, the KYC is to be updated by 30th April of the immediate next fiscal year.
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