Kyc Director

KYC DIRECTOR

DIR-3 KYC as per Companies(Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 dated 5th July 2018 is mandatory filing of DIR-3 KYC form for all stakeholders verify as director in private limited company registration/ public limited company / llp / Section 8 Company. MCA requested to all stakeholders/directors for filing of form to use DSC(PAN Based) in case of Indian Citizen i.e., DSC should contain PAN as specified in the form. In case the PAN or Director Name in Digital Signature Certificate (DSC) does not match with PAN orDirector Name entered in the form, they would be required to get a DSC with PAN or Director Name as specified in the form.

Every Director who has been allotted Director Identification Number(DIN) on or before 31st March, 2018 and whose DIN is in ‘Approved’ status, would be mandatorily required to file form DIR-3 KYC on or before 31st August 2018. While filing the form the Unique Personal Mobile Number and Personal Email ID would have to be mandatorily indicated and would be duly verified by One Time Password(OTP). The form should be filed by every Director using his own DSC and should be duly certified by a practicing professional (CA/CS/CMA). Filing of DIR-3 KYC would be mandatory for Disqualified Directors also.

Last Date :  31st August 2018

Non-filing of DIR-3 KYC :  DIN Deactivated

Advantage of KYC of Directors

1. Avoid DIN deactivation
2. Safe from non-compliance

TIme Duration for Directors KYC

1-2 Days

Documents for Filing Director KYC

1. Photo
2. Pan Card
3. Adhaar Card
4. DIN Number or Company Name
5. Mail ID and Mobile Number

What you get

Receipt and DIR 3 Form

Activate Status on MCA

FAQs

Q. What is Directors KYC ?

Ans: Know your customer of director for verify as director in company.

Q. Why Director KYC ?

Ans: For check genuine director associates with company.

Q. What is the last date of director KYC.

Ans: 31st August 2018