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Complete KYC

Your DIR-3 eKYC

Are you a director or designated partner?. It is mandatory to file DIR3-eKYC Form. File yours with ThinkBiz Filings at prices starting from INR 999/- only.

 
 
 
 
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What is form DIR 3 KYC?

All you need to know

In the backdrop of new MCA guidelines, it is now mandatory to conduct KYC in respect of each person who holds Director Identification Number (DIN). For Financial year 2019-20 on wards – Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’ including disqualified directors, would mandatorily be required to file form DIR-3 KYC.

What is Director Identification Number (DIN)?

Every new or existing director of the company must apply for the Director’s Identification Number. It is is a unique identification number given to a person wanting to be a director or an existing director of a company with lifetime validity.

What is Form DIR 3 KYC?

DIR 3 KYC is a form to be filed by Every director who has been allotted DIN (Director Identification Number). It is mandatory for all the directors irrespective of their status as qualified or disqualified. Additionally, DIR-3-KYC-WEB is to be used by the DIN holder who has submitted DIR-3 KYC eform in the previous financial year and no update is required in his details.

Who Should File Form DIR 3 KYC?

All DIN holders must file DIR 3 KYC every year.

What is the due date of filing ROC Form DIR 3 KYC?

Every individual who is allotted DIN as on 31st March of a financial year must submit his KYC on or before 30th September of the immediately next financial year.

Requirement of filing DIR 3 KYC:

For Financial year 2019-20 onwards – Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th September of the immediately next financial year.

What happens if DIR 3 KYC is not filed ?

In cases where a director who is supposed to file the DIR 3 KYC e-Form or DIR 3 KYC web, does not file it within the due date on MCA 21 portal, the department will mark the DIN of such director as ‘Deactivated due to Non-filing of DIR-3 KYC’. and shall have to pay penalty of INR 5,000/10,000 if filed after the due date.

File your Company Annual filing forms with ThinkBiz Filings at affordable Prices.

Why ThinkBiz Filings as your service provider for DIR 3 KYC?

ThinkBiz Filings is a group of intellectuals. The entire team of ThinkBiz Filings consists of Highly qualified CA, CS, and business administrators. ThinkBiz Filings would be a one stop destination for Activating your disqualified DIN / DIR 3 KYC form Filing / New DIN application. Apart from this we provide services like Start up advisory, Secretarial compliance services, PAN / TAN application, DIN registration, GST registration, Trademark registration, GST / Income tax return filing and many more. You may get in touch with our compliance manager on 09704561215 or email info@Thinkbizfiling.com  for for free consultation, and to know more about the services provided by us.

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