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Annual DIN KYC

750* Basic Package

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Overview

A director or an authorized partner of any venture is essential to fill DIR3-eKYC form.

DIR-3 KYC

As per the latest MCA guidelines, it is essential for the directors to conduct KYC for everyone who holds DIN or Director Identification Number. Any Director gave DIN or prior to the end of financial year, and those with ‘approved’ DIN status that constitutes disqualified directors, would essentially need to fill the DIR-3 KYC form. This is applicable since 2019-2020 financial year and onwards.

What basically is Director Identification Number or DIN?

Directors of each new, as well as established venture, are essential to file an application for the DIN number. This is an explicit identification number assigned to those interested in being a new director or anyone already there having validation for the lifetime.

What basically is Form DIR 3 KYC?

DIR 3 KYC form is essential to be filled by each of the directors with DIN numbers. It is essential for the directors, no matter they are qualified or not. Moreover, the DIR-3-KYC-WEB is essential to be used by those with DIN and having DIR-3 KYC eform deposited in the earlier financial year. Here it does not need any update in their detail provided.

Form DIR 3 KYC: Who must file this?

Every DIN holder is essential to file DIR 3 KYC in each year.

When does one have to fill the ROC Form DIR 3 KYC?

Anyone with DIN by 31st March of financial year is essential to submit his KYC on or prior to 30th April of the very next financial year.

Essentials of filing DIR 3 KYC:

From financial year 2019-2020, every director with DIN on or prior to the end of the financial year, and those with approved DIN status is essential to file DIR-3 KYC prior 30th April of the very next financial year.

This makes DIR 3 KYC form to be filled by 30th April 2020.

What is the consequence of not filing DIR 3 KYC?

In those occasions when a director who should file DIR 3 KYC e-Form or DIR 3 KYC web fails to do so prior to or on the assigned date over MCA 21 portal, such directors are marked as ‘Deactivated due to Non-filing of DIR-3 KYC’ by the department and are bound to pay the penalty amount of INR 5,000/10,000, upon filing post assigned date. 

Recent upgrades about filing of DIR 3 KYC E-Form/Web:

MCA has come up with a Companies Fresh Start Scheme, 2020, as per which, the DIN holders failing to file the E-Form DIR 3 KYC or DIR 3 KYC web in any of earlier year, and those with ‘Deactivated’ status may go for filing DIR-3KYC/DIR-3KYC-Web/ACTIVE as the case may be between 1st April 2020 to 30th September 2020, minus any filing fee of INR 5000/INR 10000 respectively. It thus is a great opportunity of avoiding penalties.

Who should be trusted by those dealing with DIR 3 KYC for first time?

It is always suggested to go with experts with higher-level CA, CS, qualification, or lawyers and business professionals with adequate experience, about activating the disqualified DIN/DIR 3 KYC form Filing or regarding fresh DIN application. In concurrence, they handle services related to PAN/TAN, DIN/GST registration, registration of Trademark, GST/Income tax return filing, etc., as well.

Document Required

One may follow the given checklist in this regard
  • Must have valid mail ID
  • Valid and active mobile Number
  • Valid PAN number (self-attested)
  • Valid Aadhaar card number having Mobile number linked with it, which must be self-attested
  • Electricity Bill/Bank statement having a present address, which must be self-attested
  • Passport size photograph
  • Digital signature of the director

Time Lines

  • (2 to 5 Days)
  • Purchase the Service
  • Upload / send the Documents
  • Discussion with expert
  • Filing of application with registrar authorities
  • Receipt of Registration Certificate
  • Confirmation to client

Service Covered

Pricing for what you want required service

Basic

750*
  • Expert Consultation
  • DIN KYC of one Director

Business

1350*
  • Expert Consultation
  • DIN KYC of two Director

Enterprise

1950*
  • Expert Consultation
  • DIN KYC of two Director
  • One DSC class II signature
  • Notes:
  • * This price is inclusive of all Govt filing fee and excluding GST amount.

FAQ's

So, provided above were some of the frequently enquired queries about DIR-3 eKYC. Those who are dealing with it for first time should take help of qualified professionals for handling things thoroughly, as per the given schedule.

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