Director Web eKYC
No matter how small or large the business is, government expects all directors to have their E-KYC done as well. Let us make sure they’re all legit!
Easy & Hassle Free Online Process
Dedicated Expert & Account Manager
Advisory Session From Experts
Director Identification Number (DIN) KYC compliance
As per Ministry of Corporate Affairs, it is mandatory for all Directors / Partners to file DIR 3 KYC form (e-kyc) on or before 30th September of the every financial year. Penalty of Rs 5,000 is applicable if not filed on or before 30th September of financial year.
NOTE: It is mandatory even for Disqualified Directors.
the MCA system will automatically deactivate those DINs for which the form is not filed
Certification
The DIN eKYC form must be filed using the Directors own DSC (Digital Signature) and should be certified by a practising Professional like Chartered Accountant, Company Secretary or Cost Accountant
Our Packages
- Director web eKYC
- Director web eKYC
- Director web eKYC
Documents Required For First Time Director E-KYC
Process Involved
STEP – 1
Documentation
Documents are provided by DIN Holders
STEP – 2
Filing of Form
Form is prepared for Filing
STEP – 3
Mobile OTP Verification
Unique Mobile no is required for OTP verification
STEP – 4
Email OTP Verification
Unique Email id is required for OTP verification
STEP – 5
Submission of Form
The form is submitted after affixing the DSC of the Director and Professional
STEP – 6
Approval
Department checks and Approves the form. Send email confirmation on directors registered mail id
Get in touch
No matter how small or large the business is, government expects all directors to have their E-KYC done as well. Let us make sure they’re all legit!
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FAQs
Yes. MCA announcement made it very clear that DIR-3 KYC is mandatory for all the Directors even when the director is disqualified under the provisions of Act. Hence, any individual holding valid DIN will need to file DIR-3 KYC
If an Individual files form after the due date, he/she will have to pay Rs. 5,000 perform as an additional filing fee. In addition to the above penalty, any wrong information, if any provided in the form, will also liable for penalty under Section 448 and 449 of the Companies Act, 2013. Further, a deactivated DIN means a person cannot act as a Director while his DIN is deactivated and any act done by him/her will be invalid and which might attract various penalties under Companies Act, 2013.
Passport is mandatory for the Foreign National Person. However, if an Indian person having passport in such case it is mandatory to mention passport No. (As the column no. 11 is star marked and confirming whether such person having passport or not). If such person not having passport then not required
E-form DIR-3 KYC specifically mentioned about personal Mobile and personal email ID. Therefore the director have to use their own personal mobile no and Email ID
Yes, it is mandatory to affix DSC of Director on his eform DIR-3 KYC if its first time Director KYC
DIR-3 KYC is DIN based, Therefore, if a person is designated partner in LLP such person must have DIN. As such for a person having DIN, it is mandatory for him/ her to file DIR- 3 KYC