eForm DIR-3 KYC

Pricing ?

All directors with a DIN will have to submit their KYC details annually in eForm DIR-3 KYC.

Price Rs. 1,999/-

The above rate is exclusive of GST@18%.

Who has to file eForm DIR-3 KYC ?

As per MCAs recent announcement, any director who was allotted a DIN by or on 31st of March 2018 and whose DIN is in approved status, will have to submit his KYC details to the MCA by the 31st day of August. Further, this procedure is mandatory for Disqualified directors too.

Documents required ?

1. Personal mobile number and email id of the Director.
2. Digital Signature of the Director.
3. Identity proof such as Aadhaar, Voter id, etc.

HOW DIR-3 KYC WILL BE FILED ?

Collection of documents

Our experts will collect the necessary documents and information, if any.

Review and verification of KYC

Our experts will prepare the eForm DIR-3 KYC and share the same for your approval.

Return filed and acknowledgement generated

Post verification of the eForm by you, our experts will get it certified by CA/CS to file the same.

FAQ?

Yes, to ensure that complete and right information is provided will be that the eForm should be certified by a practicing Chartered Accountant or Company Secretary or Cost and Management Accountant.

In cases when the director who is supposed to file the eForm does not file it on or before its due date (i.e. 31 August) on MCA 21 portal, the department will mark the DIN of such director as ‘Deactivated’ with the reason shown as ‘Non-filing of DIR-3 KYC’. If the director wishes to re-activate his DIN in future by filing the missed out eForm DIR-3 KYC, he can do so only after a specified fee (i.e. INR 5,000) is paid.

(i) Every director’s unique personal mobile number and email address will have to be provided while filing the eForm. This number and email address will be verified by a one-time password (OTP).

(ii) The second check implanted here would be that the director has to use his own Digital Signature while filing this eForm.

(iii) Further, the third test to ensure that complete and right information is provided will be that the eForm should be certified by a practicing Chartered Accountant or Company Secretary or Cost and Management Accountant.

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