DIN KYC: Every director of a company has to file his DIN KYC each year. File your DIN KYC in time to avoid penalties.
|MSME Registration to get subsidised loans|
|Zero Balance Bank A/c with ICICI/HDFC/SBI/AXIS...|
|GST Software to avail 18% GST Input Tax Credit|
File your DIN KYC with us for less! Start here & Save! Contact Now!Get Started
File your DIN KYC with us for less! Start here & Save! Contact Now!
Every DIN (Director Identification Number) holder has to get his DIN KYC on yearly basis with the MCA. It is mandatory for both active and non active DIN holders. For the first time filing a Form DIN-3 KYC is need to be filed and for subsequent years, if changes are not required, then he/she can file the KYC through MCA web service. Failure to submit DIN KYC will attract penalties. The MCA has implemented this DIN KYC during the financial year 2018-19 and the object of introduction of this DIN KYC is to communicate effectively with the DIN holders.
Every individual who has been allotted a Director Identification Number (DIN) as on 31st march of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year.
Provided that every individual who has already been allotted a Director Identification Number (DIN) as at 31st March, 2018, shall submit eform DIR-3 KYC on or before 15th September, 2018.
The Central Government or Regional Director (Northern Region), or any officer authorised by the Central Government or Regional Director (Northern Region) shall, deactivate the Director Identification Number (DIN), of an individual who does not intimate his particulars in e-form DIR-3-KYC within stipulated time in accordance with rule 12A.
The de-activated DIN shall be re-activated only after e-form DIR-3-KYC is filed along with fee as prescribed under Companies (Registration Offices and Fees) Rules, 2014.
You can find herein below the DIN KYC help document:
The following documents need to be attached to the eForm DIR-3 KYC for DIN KYC filing purpose:.
Herein below is the step by step procedure to get DIN KYC filed:
you need to provide the documents such as PAN, Id proof such as Aadhar or Voter Id or Passport or Driver's License, Address Proof such as Latest Savings Bank Statement or Telephone Bill or Mobile Bill, valid mobile number and valid email id.
Once the documents are ready, we will prapre the eForm DIR-3 KYC filling all the details along with Mobile and Email OTPs of that Individual and append his/her DSC along with a Company Secretary DSC and uplod the same with MCA web portal.
You can find herein below the specimen eForm DIR3:
Once we upload eForm DIR3 KYC, the MCA will approve it if the document is in order in all respects.
DIN KYC is nothing but updating the contact details of a DIN holder to MCA on yearly basis.
For the first time of filing, both active and non active DIN holders have to do this.
The DIN holder who has already filed DIN KYC in the previous year and does not require any changes has to file this DIN KYC on web basis.
A DIN KYC of a financial year has to be submitted on or before 30th September of subsequent financial year.
The DIN holder who fails to file DIN KYC can not sign any documents with MCA.
Further MCA will impose late fee.
With in 10 minutes, we can do DIN KYC.
Zero. If it is not file on or before due date, a late fee of Rs. 5,000/- is required to be paid.
Submint Pan, Aadhar, Latest Bank Statement, Mobile & Email and get your DIN KYC filed!