Document Checklist DIR-3 KYC

📄 Document Checklist: DIR-3 KYC Filing (for Directors)

Filing DIR-3 KYC is mandatory for all directors holding a DIN (Director Identification Number) as of 31st March. Here’s what you need:

✅ Mandatory Documents

1. PAN Card (Self-attested)

2. Aadhaar Card (Linked with mobile for OTP validation)

3. Passport (If applicable – especially for foreign nationals)

✅ Address Proof (Any One – Not Older than 2 Months)

1. Electricity Bill
2. Telephone/Mobile Bill
3. Bank Statement with name and address
4. Utility Bill (Gas/Water)

✅ Email & Mobile Verification

1. Valid personal mobile number
2. Active personal email ID

(Both will receive OTPs during KYC submission)

✅ Professional Certification

1. Attestation by a practicing CA/CS/CMA for all documents
2. For foreign nationals, documents must be notarized/apostilled/consularized (as applicable)

📅 Due Date: Typically 30th September every year
📌 Penalty for Non-Filing: ₹5,000 & DIN gets deactivated

💼 ThinkBizFilings Tip: Avoid last-minute rush! Keep documents ready and get them certified early.

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