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Often, we come across news that firms were penalized for not disclosing the Director Identification number of their Directors while financing their projects. Today, Law Samadhan brings a detailed review of the Director DIR-3 KYC Form so that you can protect your company from heavy penalties for not complying with KYC regulatory requirements. A Director Identification Number (DIN) is an 8-word unique identification number allotted to an individual who intends to be a director or is an existing company director.
If quality service is your need then rest assured you are at the right place. You just have to click to reach us. We, Law Samadhan, will take care of all the formalities that are to be done for your DIN e KYC.
As per current regulations by the Ministry of Corporate Affairs, anyone who intends to be a Director in an existing company must obtain DIN by filing an application in eForm DIR-3 within the prescribed time frame. Besides this, MCA has also made it mandatory that all directors, including disqualified directors with DIN, must submit their KYC details in e-Form DIR -3 KYC every year.
Every Director who has been allotted DIN on or before the end of the financial year and whose DIN status is 'Approved' would be required to file form DIR-3 KYC before 30th September of the following immediately financial year. In the initial period, the holder of DIN is required to file their KYC details via the e-Form DIR-3 KYC as the web services access is not available to the holder. The DIN Holder, who has submitted the e-Form DIR-3 KYC in previous financial years and does not require any change in KYC details, can avail themselves of the web services to update KYC annually.
If a director fails to file the e-Form by the due dates as declared by MCA, then the DIN of the Director is marked as 'Deactivated due to Non-filing of DIR-3 KYC'. In such cases, the Director has to pay a late fine of INR 5,000 to re-activate his DIN and file the missed-out e-Form DIR-3 KYC.
PAN of Director
Proof of Permanent Address
Copy of Aadhaar card
Copy of Passport
Mobile no. (OTP verification required)
Email (OTP Verification required)
Digital Signature of Director
To apply for a DIN, an individual must file Form DIR-3 with the MCA, along with the required documents, such as proof of identity and address. The application can be filed online through the MCA's e-filing portal.
The time taken to obtain a DIN may vary depending on the completeness of the application and the processing time at the MCA.
Director KYC is a process of verifying the identity of a director of a company. It is mandatory for all directors of a company to complete the Director KYC process and submit the necessary documents to the MCA.
Yes, it is mandatory for all directors of a company to complete the Director KYC process and submit the necessary documents to the MCA.
Yes, you can apply for DIN and Director KYC at the same time by filing Form DIR-3 and Form DIR-KYC with the MCA.
Penalties for non-compliance with DIN and Director KYC regulations can include fines, disqualification from holding the position of a director, and legal action.