Director e KYC

Form DIR –3 KYC

Form Dir-3 KYC is mandatory for all directors

Director Identification Number (DIN) KYC Compliance

As per Ministry of Corporate Affairs, it is mandatory for all Directors / Partners to file DIR 3 KYC form (e-kyc) before 30.09.2019. Penalty: Rs 5000 if not filed before 30.09.2019

NOTE: It is mandatory even for Disqualified Directors.
the MCA system will automatically deactivate those DINs for which the form is not filed

Certification
The DIN eKYC form must be filed using the Directors own DSC (Digital Signature) and should be certified by a practising Professional like Chartered Accountant, Company Secretary or Cost Accountant

Documents Required For Director E KYC

  • PAN of Director
  • Proof of permanent address (Latest Bank Statement/ Latest Mobile or Electricity Bill)
  • Copy of Aadhaar Card (Mandatory for Indian Director)
  • Copy of passport if they have the same
  • Mobile No (will need OTP for Verification)
  • Email (will need OTP for Verification)
  • Digital Signature of Director (Rs 1180 extra if DSC is not available or DSC has expired)

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Director e KYC
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