DIR3 DIN KYC Filing

Yearly Filing. Eased For Directors.

     

    All the Proposed Directors or all Acting Directors of a company are allotted a unique Director Identification Number by the MCA which is called the DIN. While updating the MCA’s registry, all Directors that have a valid DIN are required to submit their KYC details annually on the eForm DIR-3-KYC. All the Directors have to file their DIN KYC yearly before the 30th of April.

    Documents Required for DIR 3 KYC Filing

    Following documents are required to file the aforementioned:

    • Digital Signature of the Director
    • Bank Statement or a Utility Bill of the Director
    • Aadhar Card of the Director
    • PAN Card of the Director
    • Email-ID and mobile number of the Director
    • A copy of the passport of the Director.

    Penalty For Failure To File The DIR 3 DIN KYC

    There are several legal consequences in the case of a director failing to file their DIR 3 DIN KYC with the MCA, mentioned below:
    01

    If a director or company fails to file their DIN KYC, the DIN of the said director would be labeled ‘Deactivated’ and a penalty of Rupees 5000 is to be paid.

    02

    A company or LLP whose Director doesn’t file DIR 3 DIN KYC cannot file their ROC annual returns. As a consequence, the company or LLP could be struck off by the MCA.

    03

    A company or LLP cannot be operated by a Director that has a non-active DIN.

    04

    The authenticity of any Director with a deactivated DIN is put at risk while raising funds.

    Let’s Support Your Directors With Annual Compliance

    Be eformed!