DIN KYC (DIR-3 KYC)
DIN KYC (DIR-3 KYC)
DIN stands for Director Identification Number and it’s a unique number allotted to a
person who wants to be a Director in a Company or Designated Partner in a LLP. As
per the provisions of Rule 12A of the Companies (Appointment and Qualification of
Directors) Rules, 2014, every individual who is allotted DIN as on 31 st March of a
financial year and whose DIN status is ‘Approved’, would be mandatorily required to file
form DIR-3 KYC must submit his KYC on or before 30 th September of immediate next
financial year.
E-FORM DIR3 KYC
Any DIN holder, who is filing his KYC details for the first time with MCA, must file all
KYC details only through e-Form DIR-3 KYC. There is no option for such a person to
access the web-service for his KYC. Further, any DIN holder who wants to update any
information of his KYC details must update the same through filing of e-Form DIR-3
KYC only. Please note that no update in details can be made by accessing the web-
service for DIR-3 KYC. No fees is payable within due date and thereafter a fees of Rs.
5000 shall be payable.
WEB BASED DIR3 KYC
Any DIN holder who has already submitted e-form DIR-3 KYC in any of the previous
financial years and does not wish to update any of his KYC details as submitted, may
perform his annual KYC by accessing DIR-3 KYC web service. No fees is payable
within due date and thereafter a fees of Rs. 5000 shall be payable.
Benefits Of DIN KYC
Updation in records of MCA
Timely compliance, saving of time and penalty
Less chances of misuse of DIN
Customer Support
Easy to get communication with MCA
PROCESS WE FOLLOW
Select the service
Pay for the service
Sales expert will call you
Preparation of documents and send you for signing
Documents submission with the department for approval
Confirmation on successful registration
(WEB BASED FORM DIR3 KYC)
- Consultation by expert
- Compilation of documents and information
- Preparation and Filing of web-based DIR-3 KYC
- Copy of acknowledgement receipt
(E-FORM DIR3 KYC)
- Consultation by expert
- Compilation of documents and information
- Preparation and filing of E-Form DIR-3 KYC
- Copy of filed e-from with acknowledgement receipt
(CHANGE IN PARTICULARS OF DIN AND E-FORM DIR3 KYC)
- Consultation by expert
- Compilation of documents and information
- Preparation and filing e-form DIR-5
- One Class III DSC (under Individual category with 2 Year Validity)
- Copy of filed e-form DIR-5 and acknowledgement receipt
- Liasoning with department for escalating approval
This quotation is based on certain assumptions i.e.
1. If DIR-3 KYC is being filed within the due date then no statutory fees is required to
pay.
2. If DIR-3 KYC is being filed after the due date then statutory fees of Rs. 5000 is required to be paid client.
2. If DIR-3 KYC is being filed after the due date then statutory fees of Rs. 5000 is required to be paid client.
