About DIRECTOR KYC

DIN is an extraordinary recognizable number given to an individual needing to be a Director or a current head of an organization. In this digitized time, application in eForm DIR-3 was adequate to acquire DIN. This was a one-time measure for any individual who needs to be a DIRECTOR in at least one organizations. Notwithstanding, presently with the move of the Ministry of Corporate Affairs (MCA) to refresh its library, all DIRECTOR with a DIN should present their KYC subtleties yearly in eForm DIR-3 KYC.

Due Date of Filing the Director KYC

DIR 3 KYC is a structure to be recorded by Every Director who has been dispensed DIN (Director Identification Number). It is compulsory for every one of the chiefs independent of their status as endorsed/excluded. Also, DIR-3-KYC-WEB is to be utilized by the DIN holder who has submitted DIR-3 KYC eform in the past monetary year and no update is needed in his subtleties. The due date for DIR 3 KYC E form and DIR 3 KYC WEB would be 30th Sept of next Financial Year. 

Documents required for KYC:

1.    Email ID
2.    Mobile Number
3.    Self-Attested PAN
4.    Self-Attested Aadhaar card (with Mobile number updated)
5.    Self-Attested Electricity Bill/ Bank statement with present address
6.    Passport size photograph
7.    Director Digital Signature

Who Should File? 
1.    Every Director who has allotted DIN on or before the end of the financial year
2.    DIN Status – Approved /Disqualified

Due Date of Filing the Director KYC for 2023 
The Due Date of filing DIR-3 KYC for the financial year 2023-24 is 30th September 2024. The KYC for the director file Now. Ensure that KYC of all directors of the company is filed within its due date to avoid deactivation of DIN and penalty of Rs 5000/-.