KYC

Directors KYC

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Business Plan : Rs. 2299.00
    • 6 Director KYC (DIR-3 KYC)
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Economy Plan : Rs. 1699.00
    • 4 Director KYC (DIR-3 KYC)
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Starter Plan : Rs. 999.00
    • 2 Director KYC (DIR-3 KYC)
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More About Director KYC

About Director KYC: 

According to recent amendment by MCA its mandatory to all directors having DIN number has to submit every year their KYC details in form of DIR-3 KYC on the www.mca.gov.in

As per Rule 12A of Companies (Appointment and Qualification of Directors) Rules, 2018, it is mandatory for all Directors/Partners holding DIN on or before the end of financial year financial year and whose DIN status is "Approved /Active) including  disqualified  directors, would mandatorily be required to file a form DIR-3 KYC.

 Why Director KYC:

  • To maintain their Director Identification number(DIN) on active status.
  • To avoid unnecessary addition fess.
  •  If, Not don then He/she no longer will be identified as the director of any company operative in India.
  • Any compliance will not consider until the Valid DIN is reactive. 

FAQ on Director KYC

Any government fees for Filling of DIR-3 KYC.
There is No any Government fees for Filling of Form DIR3 KYC.
DIN holder not associate with the any Company or LLP than also required to file DIR-3 KYC?

Yes. 

What is consequence arise on non filling of DIR-3 KYC?

If not filed within its due date then it would attract an additional fee or fine of Rs 5000/- for each defaulting Directors/Designated partners. Directors/Designated partner DIN will De-active till the Filling of DIR-3 KYC.

what is the Due Date of Filling of DIR-3 KYC?

30th September of Every Year.

Required Documents for Director KYC

Minimum Requirements

  • Pan Card - Certified Copy
  • Aadhar Card - Certified Copy
  • Identity Proof - (Driving Licence/Voter ID/Passport) - Certified Copy
  • Address Proof - (Bank Statement/Light Bill/Telephone Bill/Mobile Bill - Not older than 2 Month) - Certified Copy
  • Copy of Passport - Certified Copy
  • Digital Signature
  • Email ID and Contact Number

Specific Requirements

Points to make your decision easy

Steps Involved in Director KYC

STEPS & TIME DURATION
1

Day 1

  • Discussion between LeglBoss Team & the Promoters/Directors of the Company.
  • Collection of Documents

2

Day 2

  • Preparation and Filling of Form DIR-3 KYC
  • Sharing Details of Filling