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DIR 3 Filing

Get your DIR 3 Filing Confirmation

DOCUMENTS FOR DIR 3 KYC FILING

  • PAN Card
  • Bank Statement/Electricity Bill/Phone Bill
  • Aadhaar Card
  • Unique Email ID & Mobile Number
  • Passport, if available.
  • Digital Signature of the Director

LET'S CLEAR ALL THE DOUBTS!

Why do I need to do this DIR-3 KYC filing?
  • As part of updating its registry, MCA is conducting KYC of all Directors of all companies through the e-form DIR-3 KYC.
  • Accordingly, every Director or Partner who has been allotted DIN on or before 31/03/2019 and whose DIN is in ‘Approved’ status, is mandatorily required to file form DIR-3 KYC on or before 30th April, 2019.
What are the consequences of not filing DIR 3 DIN KYC with MCA?
  • The Government will deactivate your DIN.
  • The Company/LLP in which you are Director/Partner cannot file ROC Annual Returns, which may result in striking off of the Company/LLP.
  • Director/Partner with non-active DIN cannot incorporate a Company/LLP in future.
  • The authenticity of Director/Partner is put at risk during fund raising and loan proposals.
  • The de-activated DIN shall be re-activated only after penalty fee of Rs. 5,000 for each director/partner.
Do I Get any confirmation post Filing the DIR-KYC Document?

An Approval mail will be sent to the email ID of director (As mentioned in KYC form) and also to the user who has filed the e-Form

What is the time required for completing filing of DIR-3 form?

Generally, it takes an hour depending on receiving proper documents, Digital Signature from company side.