DIR-3 KYC process
We specialize in providing expert DIR-3 KYC services to ensure seamless compliance for your business. Our dedicated team offers efficient and accurate assistance in completing your Director’s KYC requirements. With our user-friendly platform and professional support.
All about the DIR-3 KYC
Why are directors mandated to go through the DIR-3 KYC process Directors have to undergo the DIR-3 KYC as a way to verify and update their information every year. This helps to promote accountability and transparency among people in power.
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Who is the DIR-3 KYC meant for?
If you are a director in a company based in India – private or public – you are expected to file for the DIR-3 KYC every year.
What are the details that I will need to fill in the DIR-3 KYC form?
When filling out the DIR-3 KYC form, you will need to fill out your private information like your name, DOB, Aadhaar, PAN, contact details, pictures, and more.
Is there any punishment for directors who fail to file their DIR-3 KYCs?
Any director that fails to file the DIR-3 KYC will be designed as been “deactivated.” They will also face the necessary penalties and they will not be able to hold the position of a director in any company within India.
Are all directors mandated to file for the DIR-3 KYC?
If you are a director of an Indian company – whether local or foreign nationals – then you must file the DIR-3 KYC.
How often should the director file for DIR-3 KYC?
There is a DIR-3 KYC due date by which all directors are expected to perform this task every year.
Is it possible that directors perform the DIR-3 KYC online?
It is possible to perform the DIR-3 KYC online. They would need their DIN (Director Identification Number) to do this using the MCA portal.
What are the documents that I should submit when filing for the DIR-3 KYC?
You will need to submit some documents such as your proof of address, passports, the Aadhaar card, PAN card, and so on.
What are the exemptions or exceptions involved with filing the DIR-3 KYC?
The MCA requires all directors to file for the DIR-3 KYC every year. There are no exceptions.
Can other parties complete the DIR-3 KYC for the directors?
Chartered accountants or company secretaries can help directors complete their DIR-3
processes. However, they must ensure that the directors complies with all the required regulations.
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Frequently Asked Questions
Each company director has their unique Director Identification Number (DIN). With this DIN, they are mandated to file for KYC every year.
To file the DIR-3 KYC, you will need to use the DIR-3 KYC e-Form.
The deadline for filing the DIR-3 KYC is by September 30 th . All defaulters are mandated to pay a late fee.
If you file the form DIR-3 KYC at the right time, this does not incur any charges. However, there is a late charge of 5000 Rupees if filed after the due date.
A company director is needed to file for the DIR-3 KYC. This has to be done every year.