DIN 3, DIN3 Filing, Director Filing

DOCUMENTS FOR DIR 3 KYC FILING

PAN Card

Bank Statement/Electricity Bill/Phone Bill

Aadhaar Card

Unique Email ID & Mobile Number

Passport, if available.

Digital Signature of the Director

1. Why do I need to do this DIR-3 KYC filing?

As part of updating its registry, MCA is conducting KYC of all Directors of all companies through the e-form DIR-3 KYC.
Accordingly, every Director or Partner who has been allotted DIN on or before 31/03/2019 and whose DIN is in ‘Approved’ status, is mandatorily required to file form DIR-3 KYC on or before 30th April, 2019.

The Government will deactivate your DIN.
The Company/LLP in which you are Director/Partner cannot file ROC Annual Returns, which may result in striking off of the Company/LLP.
Director/Partner with non-active DIN cannot incorporate a Company/LLP in future.
The authenticity of Director/Partner is put at risk during fund raising and loan proposals.
The de-activated DIN shall be re-activated only after penalty fee of Rs. 5,000 for each director/partner.

An Approval mail will be sent to the email ID of director (As mentioned in KYC form) and also to the user who has filed the e-Form

Generally, it takes an hour depending on receiving proper documents, Digital Signature from company side.