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DIR-3 KYC
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What is DIR-3 KYC
DIR-3 KYC is a Form required to be filed by every director irrespective of the fact whether they are resident or not to the Registrar of Companies ( ROC) , every year who has been allotted DIN (Director Identification Number) . It is mandatory Form required to be filed by the director irrespective of the status of their DIN Approved or Disqualified.
The last Date of DIR-3 KYC filing is 30th September, 2021.
Apply for DIR-3 KYC
Who is required to file DIR-3 KYC?
- Every Director who has been allotted DIN on or before the end of Financial Year.
- DIN Allotted ; whether approved or Disqualified
Documents Needed for Filing of DIR-3 KYC
Email and
Mobile number
Aadhaar Card (linked contact no)
PAN Card
Passport or DL
(if available)
Voter ID card or Driving License
(if available)
Passport Size Photograph
Self attested Bank statement or Electricity Bill
Digital Signature Certificate (DSCs)
General Queries
The last Date of DIR-3 KYC filing is 30th September, 2021
The Directors who have filed DIR-3 KYC in the previous Financial Year are not required to file the same form again they may simply login to www.mca.gov.in and get the KYC done through we based mechanism and avoid the penal consequences .
Yes, Directors irrespective of the place of their residence are required to get the DIR-3 KYC/ web done.
The DIR-3 KYC/Web may be filed with rest of the documents except Aadhaar Card if the same is not available.
There is no Government Fees associated with DIR-3 KYC; the MCA does not charge any amount for the same.
The Directors are penalised with the Penalty of Rs 5000/- per DIN if the filing is not done within the stipulated time.
Crux
It is always advisable to get rid of penalties and non compliance, Don’t wait for the last date get it filed.
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