{"id":753,"date":"2018-07-28T03:10:57","date_gmt":"2018-07-28T03:10:57","guid":{"rendered":"http:\/\/fastlegal.in\/blog\/?p=753"},"modified":"2018-07-28T03:10:57","modified_gmt":"2018-07-28T03:10:57","slug":"how-to-file-form-dir3-kyc-for-directors","status":"publish","type":"post","link":"https:\/\/fastlegal.co.in\/blog\/company-law\/how-to-file-form-dir3-kyc-for-directors\/","title":{"rendered":"How to File Form DIR-3 KYC in India – Information and Documents Required for Filing Form DIR-3 KYC"},"content":{"rendered":"
As part of updating its registry, MCA would be conducting\u00a0KYC<\/span>\u00a0of all Directors of all companies annually through the eform\u00a0DIR-3<\/span>KYC<\/span>. Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in \u2018Approved\u2019 status, would be mandatorily required to file form\u00a0DIR-3<\/span>\u00a0KYC<\/span>\u00a0on or before 31st August,2018<\/span><\/div>\n
<\/div>\n
Eform\u00a0DIR-3<\/span>KYC<\/span>\u00a0(Application for\u00a0KYC<\/span>\u00a0of Directors ) is now available on MCA web-portal for necessary compliance by every Individual having obtained DIN on or before 31st March,2018.<\/span><\/p>\n
<\/div>\n

Documents Required for Filing Form DIR-3 KYC to MCA :<\/span><\/h3>\n
    \n
  1. \u00a0Aadhar Card<\/span><\/li>\n
  2. Passport Copy, If obatined<\/span><\/li>\n
  3. Current Address proof – Bank Statement \/ Utility Bill<\/span><\/li>\n
  4. PAN based Digital\u00a0Signature\u00a0<\/span><\/li>\n<\/ol>\n<\/div>\n
    <\/div>\n

    Information\u00a0 Required for Filing Form DIR-3 KYC to MCA :-<\/span><\/h3>\n
      \n
    1. DIN (Director\u2019s Identification Number) of Director<\/span><\/li>\n
    2. Director\u2019s Full Name as per PAN<\/span><\/li>\n
    3. Father\u2019s Name as per PAN<\/span><\/li>\n
    4. Whether Indian Citizen or Not<\/span><\/li>\n
    5. Nationality of Director<\/span><\/li>\n
    6. For Foreign National, Nationality will be as declared in Passport<\/span><\/li>\n
    7. Whether Resident in India or Not<\/span><\/li>\n
    8. In case, Non-Resident \u2013 Passport will be mandatory<\/span><\/li>\n
    9. Date of Birth as per PAN<\/span><\/li>\n
    10. Gender<\/span><\/li>\n
    11. Income Tax PAN\u00a0(Mandatory for Indian Citizens)<\/span><\/li>\n
    12. Valid Passport\u00a0(If having),\u00a0Passport Number needs to be entered<\/span><\/li>\n
    13. Aadhaar Number\u00a0(Mandatory in case of Indian Citizen)<\/span><\/li>\n
    14. Personal Mobile Number and E-Mail Id for the Verification of OTP<\/span><\/li>\n
    15. Permanent Residential Address<\/span><\/li>\n
    16. Present Residential Address<\/span><\/li>\n<\/ol>\n

      DIR-3KYC Mandatory for Foreign Directors also.<\/span><\/h3>\n
      \n
      <\/div>\n

      Penalty if not filed within 31st August 2018 – Rs.5000<\/b><\/span><\/h3>\n
      <\/div>\n
      If Not filed within due date DIN of Directors will be deactivated and Directors will be disqualified to act as Director.<\/span><\/div>\n
      <\/div>\n
      KYC<\/span>\u00a0mandatory even for disqualified Directors.<\/span><\/div>\n
      <\/div>\n
      If you are presently not a Director or Designated Partner in any company or LLP\u00a0 and obtained DIN earlier\u00a0than also you are required to file Form DIR3KYC<\/span>.\u00a0<\/span><\/div>\n
      <\/div>\n
      <\/div>\n
      Please note this is Annual\u00a0KYC<\/span>\u00a0compliance required to be made before 30th April every Year.<\/span><\/div>\n
      <\/div>\n
      Read more at<\/span><\/div>\n
      <\/div>\n
      https:\/\/fastlegal.in\/academy\/companies-act\/company-law\/form-dir-3<\/span>–kyc<\/span>-mandatory-required-to-be-filed-on-or-before-30th-april-year\/<\/a><\/span><\/div>\n
      <\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

      As part of updating its registry, MCA would be conducting\u00a0KYC\u00a0of all Directors of all companies annually through the eform\u00a0DIR-3KYC. Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in \u2018Approved\u2019 status,… Continue Reading →<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1269],"tags":[1935,1938,1930,1931,1937,1934,1933,1932,1936],"class_list":["post-753","post","type-post","status-publish","format-standard","hentry","category-company-law","tag-dir-3-kyc-consultants-in-india","tag-dir-3-kyc-filing-in-rajasthan","tag-dir-3-kyc-for-foreign-directors","tag-dir-3-kyc-for-indian-directors","tag-dir-3kyc-filing-in-jaipur","tag-due-date-for-filing-form-dir-3-kyc-for-directors-kyc","tag-last-date-for-filing-form-dir-3-kyc","tag-mandatory-kyc-for-directors-of-indian-companies","tag-step-by-step-procedure-for-filing-form-dir-3-kyc-in-india"],"_links":{"self":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts\/753","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/comments?post=753"}],"version-history":[{"count":1,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts\/753\/revisions"}],"predecessor-version":[{"id":754,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts\/753\/revisions\/754"}],"wp:attachment":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/media?parent=753"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/categories?post=753"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/tags?post=753"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}