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DIR 3 KYC

Business registration is a requirement for every business. In order to streamline your business registration process, we make sure that our consultants have all the necessary details on hand. That is why we offer the best services related to DIR-3 KYC.

DIR-3 KYC is a compliance requirement for all directors to submit. Every director who has been given a DIN (Director Identification Number) is required to submit this form.

Every person who has been assigned a DIN as of the 31st March of a financial year shall submit his KYC on or before the 30th September of the immediately following financial year, according to the terms of Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014. The DIN will be designated as "Deactivated due to non-filing of DIR-3 KYC" and will continue in this Deactivated condition until KYC is completed with a fee of ₹ 5000. This would happen if the DIN holder does not submit his annual KYC by the deadline of each financial year.

Filing Procedure for DIR-3 KYC Form:

• From the MCA website, download the DIR-3 KYC form.
• Directors must fill out the KYC form's DIN section.
• Furnish the Required Details
• Update Contact Details and Verify OTP
• Authentication of e-Form- Make sure the e-Form is digitally signed by a CA/CMA or CS who is currently engaged in their profession.

Information and Documents Necessary:

• Directors’ PAN
• Aadhar Card
• Driving License
• Personal Mobile number & Email Address
• Date of Birth (DoB)
• Residential Proof
• Citizenship Details
• Passport (mandatory if the holder of the DIN is a foreign national)

Get your DIR-3 KYC done with BIZ REGISTRATION at ₹ 799/

Documents Required
1
PAN Card
2
Aadhar Card
3
Director Identification Number (DIN)
4
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DIR-3 KYC

799

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