Application for KYC of Directors (DIR -3 KYC)

998399

*The price is exclusive of any amount payable to Government/Regulatory Authorities and GST.

Price 500
Services covered :
  • Filling the Form.
  • Preparing Documents to be uploaded along with the form.
  • Uploading the form.
Documents Required :
  • Details of Nationality and Citizenship details like gender, and date of birth.
  • Permanent Account Number.
  • Voters Identity Card.
  • Passport(mandatory)
  • Driving license.
  • Aadhar Card.
  • Personal Mobile.
  • Personal Email Address.
  • Residential Address.

FAQ ()

Question : What are the forms required to be filed?
Answer : Form DIR-3 KYC.
Question : What are the Governing Laws of this form?
Answer : DIR-3 KYC is required to be filed pursuant to Rule 12A and Rule 11(2) and (3) of The Companies (Appointment and Qualification of Directors) Rules, 2014.
Question : Who is required to file this Form?
Answer : As per MCA recent announcement, any director who was allotted a DIN by or on 31st March 2018 and whose DIN is in approved status, will have to submit his KYC details to the MCA. Further, this procedure is mandatory for the disqualified directors too.
Question : What is the Purpose of this Form?
Answer : As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through the eform DIR-3 KYC.
Question : What is the fee for form DIR-3 KYC?
Answer : Form DIR-3 KYC, if filed within the due date of the respective financial year, no fee is payable. However, if filed after the due date, for DIN status ‘Deactivated due to non-filing of DIR-3 KYC’ a fee of Rs.500(Rupees Five Hundred Only) shall be payable from 21st September to 05th October 2018(Both days inclusive). From 06th October onwards a Fee of Rs.5000(Rupees Five Thousand Only) becomes payable.
Question : Whether multiple filing of form DIR-3 KYC is allowed?
Answer : System will not allow multiple filing of form DIR-3 KYC for an applicant. In case KYC is already filed for a DIN, and such DIN is entered again, system throws an error that the form is already filed.
Question : Due Date for filing Form DIR-3 KYC?
Answer : Due date for filing of DIR-3 KYC is 30 September.
Question : What are the consequences if DIR-3 KYC is not filed before due date?
Answer : When a director fails to file the e-Form by the due dates (or extended due date) on MCA 21 portal, the DIN of such director is marked as ‘Deactivated due to Non-filing of DIR-3 KYC’ by the department. In such cases, the director can re-activate his DIN by filing the missed out e-Form DIR-3 KYC after paying a late fine of INR 5,000.
Question : Whether multiple filing of form DIR-3 KYC is allowed?
Answer : System will not allow multiple filing of form DIR-3 KYC for an applicant. In case KYC is already filed for a DIN, and such DIN is entered again, system throws an error that the form is already filed.

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