Frequently asked questions
Which details are required to be filled in form DIR 3 KYC??
Name (as per PAN database), Father’s Name (as per PAN database), “Date of Birth (DoB)” (as per PAN database), PAN Number (mandatory for citizens of India),Personal Mobile number and Personal Email Address and Permanent/ Present address.
Further, Aadhaar is mandatory, if it is assigned. If not, then Voter ID or Passport or Driving Licence shall be attached. Accordingly, copy of any one of the above selected information is to be attached.
Is it mandatory to enter a unique mobile number and email ID in form DIR-3 KYC?
Yes. It is mandatory to enter your personal mobile number and personal email ID in the form DIR-3 KYC and the same has to be verified by an OTP process.
Further, the mobile number and email ID must be unique such that it is not already linked with some other person in the DIN holders’ database.
Whether non-resident directors can provide Indian mobile numbers?
In case the DIN holder is a resident of India, the address must be an address in India and mobile number must be an Indian mobile number.
In case DIN holder is non-resident, foreign address and foreign number shall only be allowed.
Whether multiple filing of form DIR-3 KYC is allowed?
System will not allow multiple filing of form DIR-3 KYC for an applicant. In case KYC is already filed for a DIN, and such DIN is entered again, system throws an error that the form is already filed.
My DIN status is ‘Deactivated’. Can I file form DIR-3 KYC?
Form DIR-3 KYC can be filed for status ‘Deactivated due to non-filing of DIR-3 KYC ’ on payment of applicable fees.
I am a disqualified director, am I required to file form DIR-3 KYC?
Yes. Any person who has been allotted DIN and where the status of such DIN is ‘Approved’, is required to file form DIR-3 KYC. Hence, disqualified directors are also required to file form DIR-3 KYC.
DIR-3 KYC (DIRECTOR KYC)
DIRECTOR IN A COMPANY? GET YOUR KYC DONE BEFORE 30th APRIL 2019.
Who is required to file DIR 3 KYC? What are consequences of non compliance?- Every Director who has been allotted DIN on or before the end of the financial year 2018-19, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th April 2019.
- If Director KYC is not done within stipulated time period, then DIN no. of director will be deactivated and he will be liable to penalty for delayed filing of DIR 3 KYC upto Rs 5,000/-.
- Free Consultation on applicability of the form DIR 3 KYC
- Preparation & Filing of form with MCA.
- Every Director of a Company who has been allotted Director Identification Number (DIN) on or before 31st March 2019.
- Company Incorporation certificate
- Director Identification Number (DIN)
- Aadhaar Card & PAN Card of the Director
- Director Identity Proof – Passport & Driving License/Voter ID
- Director Address Proof – Electricity Bill/Mobile Bill/Bank Statement
- Valid mobile No. not linked with any other DIN.
- Valid e-mail ID. not linked with any other DIN.
- Only international mobile number & foreign address proof is allowed for KYC purposes in case of a Non Resident Director
- Digital Signature (DSC) of the director whose KYC is to be done
- Any other detail as required
| Plan Charges | 507 |
| Goods & Services Tax (GST) | 92 |
| Total Cost | 599 |
* Estimate Time for Service Completion
1 Day
Which details are required to be filled in form DIR 3 KYC??
Name (as per PAN database), Father’s Name (as per PAN database), “Date of Birth (DoB)” (as per PAN database), PAN Number (mandatory for citizens of India),Personal Mobile number and Personal Email Address and Permanent/ Present address.
Further, Aadhaar is mandatory, if it is assigned. If not, then Voter ID or Passport or Driving Licence shall be attached. Accordingly, copy of any one of the above selected information is to be attached.
Is it mandatory to enter a unique mobile number and email ID in form DIR-3 KYC?
Yes. It is mandatory to enter your personal mobile number and personal email ID in the form DIR-3 KYC and the same has to be verified by an OTP process.
Further, the mobile number and email ID must be unique such that it is not already linked with some other person in the DIN holders’ database.
Whether non-resident directors can provide Indian mobile numbers?
In case the DIN holder is a resident of India, the address must be an address in India and mobile number must be an Indian mobile number.
In case DIN holder is non-resident, foreign address and foreign number shall only be allowed.
Whether multiple filing of form DIR-3 KYC is allowed?
System will not allow multiple filing of form DIR-3 KYC for an applicant. In case KYC is already filed for a DIN, and such DIN is entered again, system throws an error that the form is already filed.
My DIN status is ‘Deactivated’. Can I file form DIR-3 KYC?
Form DIR-3 KYC can be filed for status ‘Deactivated due to non-filing of DIR-3 KYC ’ on payment of applicable fees.
I am a disqualified director, am I required to file form DIR-3 KYC?
Yes. Any person who has been allotted DIN and where the status of such DIN is ‘Approved’, is required to file form DIR-3 KYC. Hence, disqualified directors are also required to file form DIR-3 KYC.