KYC OF DIRECTORS AND PARTNERS
Any person who has been allotted “Director Identification Number or Designated Partner Identification Number (DIN/DPIN)” on or before 31st March 2018 and the status of such DIN is ‘Approved’, needs to file form DIR-3 KYC to update KYC details in the system on or before 30th September of the immediately next financial year.
After expiry of the respective due dates, system will mark all non-compliant DINs against which DIR-3 KYC form has not been filed as ‘Deactivated due to non-filing of DIR-3 KYC.
Any DIN holder who is filing his KYC details for the first time with MCA, must file all KYC details only through e-Form DIR-3 KYC. There is no option for such a person to access the web-service for his KYC.
Further, any DIN holder who wants to update any information in his KYC details must update the same through filing of e-Form DIR-3 KYC only. Please note that no update in details can be made by accessing the web-service for DIR-3 KYC.
DOCUMENTS REQUIRED FOR DIRECTOR KYC
(a) PAN of the Director
(b) Adhaar of the Director
(c) Mobile number (For OTP)
(d) E-mail id of the director (For OTP)
(e) Digital signature certificate (DSC) is mandatory in case of director kyc for the first time or for updating any information.
FEES FOR FILING DIRECTOR KYC
Form DIR-3 KYC, if filed within the due date of the respective financial year, no fee is payable. However, if filed after the due date, for DIN status ‘Deactivated due to non-filing of DIR-3 KYC’ a fee of Rs.5000 (Rupees Five thousand Only) shall be levied.