Filing of DIR-3 KYC (KYC for directors)

Are you a director who has got a DIN before 31st of March 2018? Then you will need to get your KYC updated with the MCA in form DIR - 3 KYC. Filing after 5th of October 2018 attract a penalty of INR 5000 as per Government intimation.
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About This PlanAbout This Plan

Are you a director who has got a DIN before 31st of March 2018? Then you will need to get your KYC updated with the MCA in form DIR - 3 KYC. MCA has made it mandatory to file KYC details every year for all directors. Govt. Charges for late filing will be charged extra on actuals. Reach out to us and we will do it for you.

Services Covered

Filing of DIR-3 KYC (KYC for Directors)

Who Should Buy

Every director having a DIN in an approved status, (even if he/she is a disqualified director)

How It's DoneHow It's Done

  • Purchase the plan
  • Upload documents on vault
  • CA fills up the form
  • Verifying your KYC documents
  • Submission of Form DIR-3 KYC
  • Acknowledgement is generated
2 days estimate

Information GuideInformation Guide

Documents To Be Submitted

  1. Passport size photos of directors
  2. Address proof of directors
    Any one of electricity bill or bank statement or landline bill or mobile bill (not older than 1 month)
  3. Photo ID proof of directors
    Any one of voter ID or Passport or Driver License
  4. Digital Signature
    This will be needed in case of companies and LLPs
  5. Aadhaar card

FAQsFAQs

  • What is a Director Identification Number?

    Director Identification Number (DIN) is an 8-digit Unique Identification Number allotted to all existing and new directors. It is a mandatory requirement and without DIN no person can become a director.

    Obtaining DIN has been made mandatory as earlier people would incorporate companies such as chit fund and raise money from people and cheat people. Now Ministry keeps DIN database to map all the people who hold director position in any company.

    The DIN directory contains all information regarding the directors, such as their name, PAN number and also their present address. Any change in the address or other information needs to be updated immediately.

  • Which are the documents required for KYC?

    ID Proof: PAN Card (compulsory) Driving License or Passport copy or Voter ID or Aadhaar Card or Bank photo passbook.

    Proof of Address: Recent landline or mobile bill or Recent electricity bill or Passport copy or Latest bank passbook or Voter ID or Rental agreement or Driving License or Aadhaar card

  • What are the documents required of the director is outside India or is a foreign director in India?

    All supporting documents including photograph should be certified by the Indian Embassy or a notary in the home country of the applicant or by the Managing Director / CEO / Company Secretary of the company registered in India, in which applicant is a director. If a foreign director has a valid multiple-entry Indian visa or Person of Indian Origin card or Overseas Citizen of India card, then the attestation could also be done by Public Notary / Gazetted Officer in India or practicing CA / CS / CWA.

  • Is Govt. penalty included in this plan?

    Govt. Charges for late filing will be charged extra on actuals.

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  • About This PlanAbout This Plan

    Are you a director who has got a DIN before 31st of March 2018? Then you will need to get your KYC updated with the MCA in form DIR - 3 KYC. MCA has made it mandatory to file KYC details every year for all directors. Govt. Charges for late filing will be charged extra on actuals. Reach out to us and we will do it for you.

    Services Covered

    Filing of DIR-3 KYC (KYC for Directors)

    Who Should Buy

    Every director having a DIN in an approved status, (even if he/she is a disqualified director)

  • How It's DoneHow It's Done

    • Purchase the plan
    • Upload documents on vault
    • CA fills up the form
    • Verifying your KYC documents
    • Submission of Form DIR-3 KYC
    • Acknowledgement is generated
    2 days estimate
  • Information GuideInformation Guide

    Documents To Be Submitted

    1. Passport size photos of directors
    2. Address proof of directors
      Any one of electricity bill or bank statement or landline bill or mobile bill (not older than 1 month)
    3. Photo ID proof of directors
      Any one of voter ID or Passport or Driver License
    4. Digital Signature
      This will be needed in case of companies and LLPs
    5. Aadhaar card
  • FAQsFAQs

    • What is a Director Identification Number?

      Director Identification Number (DIN) is an 8-digit Unique Identification Number allotted to all existing and new directors. It is a mandatory requirement and without DIN no person can become a director.

      Obtaining DIN has been made mandatory as earlier people would incorporate companies such as chit fund and raise money from people and cheat people. Now Ministry keeps DIN database to map all the people who hold director position in any company.

      The DIN directory contains all information regarding the directors, such as their name, PAN number and also their present address. Any change in the address or other information needs to be updated immediately.

    • Which are the documents required for KYC?

      ID Proof: PAN Card (compulsory) Driving License or Passport copy or Voter ID or Aadhaar Card or Bank photo passbook.

      Proof of Address: Recent landline or mobile bill or Recent electricity bill or Passport copy or Latest bank passbook or Voter ID or Rental agreement or Driving License or Aadhaar card

    • What are the documents required of the director is outside India or is a foreign director in India?

      All supporting documents including photograph should be certified by the Indian Embassy or a notary in the home country of the applicant or by the Managing Director / CEO / Company Secretary of the company registered in India, in which applicant is a director. If a foreign director has a valid multiple-entry Indian visa or Person of Indian Origin card or Overseas Citizen of India card, then the attestation could also be done by Public Notary / Gazetted Officer in India or practicing CA / CS / CWA.

    • Is Govt. penalty included in this plan?

      Govt. Charges for late filing will be charged extra on actuals.

  • ReviewsReviews

    Reviews

    No reviews yet. Be the first to write a review.
    No reviews yet. Be the first to write a review.
    Hi. Thank you for stopping by.

    How do you rate our service?

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