Director Identification Number KYC

4.8 (27 Ratings)

With effective from 10th July 2018, every individual holding DIN with approved status has to file a DIR-3 KYC to hold their qualification. This process is like a re-activation of their existing DIN failure of the same will lead to a penalty for every director amounting Rs 5,000/-


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Documents Required

List of Documents that are required to proceed with this service package are

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Copy of PAN Card

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Copy of Bank Statement/Electricity Bill

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Copy of Aadhaar Card

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Unique Email ID & Mobile Number

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Digital Signature of the Director

Frequently Asked Questions

List of typical questions that you might ask regarding this particular service are

As part of updating its registry, MCA is conducting KYC process for all Directors of all companies through the e-form DIR-3 KYC.Accordingly, every Director or Partner who has been allotted DIN and whose DIN is in ‘Approved’ status, is mandatorily required to file form DIR-3 KYC.

It may lead to deactivation of Director's DIN. Additionally, the Company/LLP in which you are Director/Partner are not allowed to file ROC Annual Returns, resulting to striking off of the Company/LLP. Director/Partner with non-active DIN cannot become a director in another Company/LLP in future.The authenticity of Director/Partner is put at risk during fund raising and loan proposals. Such de-activated DIN shall be re-activated only after penalty fee of Rs. 5,000 for each defaulting director/partner.