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In This Article, We will discuss DIR-3 KYC Form, which each person who has been designated a Director Identification Number (DIN) as on 31 st March of a Financial year according to these principles will, submit E-Form DIR-3-KYC to the Central Government at the very latest 30th April of quick next Financial year.

What is DIR 3 KYC Form?

DIR 3 KYC Form is recently presented form by Ministry of Corporate Affairs whereby each Individual who is holding DIN (Director Identification Number) is required to record his/her particulars in Form DIR-3 KYC consistently prior to April 30 consistently. For the present year, DIR-3 KYC is required to be recorded at the latest August 31, 2018.

What is the filing fees for DIR 3 Kyc Form?

There are no recording expenses for DIR-3 KYC, be that as it may, if the Form is documented after the due date, there is a punishment charge of Rs. 5,000 for every Form. Further, Central Government or Regional Director are approved to deactivate DIN against which DIR-3 KYC isn’t recorded.

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3 Steps For Dir 3 Kyc Form

Step1. Dir 3 Kyc Form with your Company basic Details
Step2. Make Payment Online 999/-INR“Cards/Netbanking/UPI”
Step3. Instant Assign a Dedicated CA to get done your DIR 3 KYC


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What all information an Individual is needed to provide with eForm DIR-3 KYC?

An Individual who is a Director of A company has to Provide the following details :

  1. Director Identification Number (DIN)
  2. Full Name of Individual
  3. Fathers Name of Individual
  4. Other fundamental points of interest like Nationality, Citizenship subtle elements (regardless of whether a subject of India or not), Gender, Date of Birth.
  5. Income Tax PAN
  6. Voters Identity card (discretionary)
  7. Passport (obligatory for remote national holding DIN)
  8. Driving License (discretionary)
  9. Aadhar card (compulsory)
  10. Personal Mobile number  and Personal Email Address (required)
  11. Residential address. Notwithstanding previously mentioned data, it additionally requires, following Documents appropriately bore witness to by Practicing Professional: I) Proof of Address; ii) Residential Proof.

Other Information and Documents required for Filing Dir 3 Kyc Form:

  1. Advanced Signature of Individual recording the Form (candidate).
  2. Confirmation of reports by Practicing Professionals.
  3. In the event of Foreign Nationals, reports should be verified by specialist endorsed.
  4. A statement cum order by the candidate, to be given by rehearsing proficient, to empower proficient to ensure the Form.

When Will Dir-3 Kyc Form be applicable and What are the important dates?

eForm DIR-3 KYC is required to be sent from July 10, 2018, and it is pertinent to every one of the Individuals holding DIN. To begin with, DIR3 KYC is should have been recorded by all Individuals who have been designated DIN at the very latest March 31, 2018, need to document DIR-3 KYC at the latest August 31, 2018. From that point, DIR-3 KYC should be recorded each year by all Individuals at the latest April 30th consistently.

Can a Disqualified Director file DIR-3 KYC?

Yes, MCA declaration made it clear that DIR-3 KYC is obligatory for every one of the Directors notwithstanding when the executive is precluded under the arrangements of Act. Subsequently, any individual holding legitimate DIN should record DIR-3 KYC.

What are the penalties and consequences upon non-filing?

In the event that an Individual documents Form after the due date, he/she should pay Rs. 5,000 execute as an extra recording charge. Notwithstanding the above punishment, any wrong data, if any given in the form, will likewise subject for punishment under Section 448 and 449 of the Companies Act, 2013. Further, a deactivated DIN implies a man can’t go about as a Director while his DIN is deactivated and any demonstration done by him/her will be invalid and which may draw in different punishments under Companies Act, 2013.

You can read here official notification about the DIR 3 Form

DIR 3 KYC Form Download in PDF

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Conclusion for Dir 3 Kyc Form

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