DIR-3 KYC

Services
Sample Certificate
PACKAGES

Private Limited Company
@ 9999/-

 Public Limited Company
@ 14999/-

NGO Registration
@ 7999/-

LLP Registration
@ 6599/-

Partnership Registration
@ 2999/-

OPC Registration
@ 9499/-

Trademark Registration
@ 2599/-

Copyright Registration
@ 2500/-

Patent Registration
@ 29999/-

GST Return Filing 
@ 999/-

GST Registration 
@ 1999/-

FSSAI Licence 
@ 1999/-

FSSAI State Licence 
@ 4999/-

FSSAI Central Licence 
@ 9999/-

Import Export Code 
@ 2599/-

ISO Registration 
@ 2499/-

Digital Signature Certificate 
@ 1923/-

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.

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

PAN Card

Voter ID card or Driving License (if available)

Self attested Bank statement or Electricity Bill

Aadhaar Card (linked contact no)

Passport or DL (if available)

Passport Size Photograph

Digital Signature Certificate (DSCs)

General Queries

What is the last Date of DIR-3 KYC Filing?

The last Date of DIR-3 KYC filing is 30th September, 2021

What is DIR-3 Web KYC?

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 .

I am Foreigner living at place outside India but holding DIN, Am I required to get the KYC Done?

Yes, Directors irrespective of the place of their residence are required to get the DIR-3 KYC/ web done.

Being a foreigner I don’t have AADHAR Card, How may I file the DIR-3KYC/Web?

The DIR-3 KYC/Web may be filed with rest of the documents except Aadhaar Card if the same is not available.

What are the consequences of non filing / penalty for non filing of DIR-3 KYC?

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.

How Does Legalite help us in filing DIR-3 KYC /web?
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