How to file dir 3 kyc application?

DIR 3 KYC application can be filed by Loging In on MCA Website. You can use dir 3 kyc download mca website.MCA notifies the dir 3 kyc due date extension of filing e-form Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2019 which is on or before the 14-10-2019.

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ABOUT

Filing DIR-3 KYC is a section of the annual KYC administered by the Ministry of Corporate Affairs. MCA has declared mandatory annual KYC for all DIN holders w.e.f. 10th July 2018 by including Rule 12A to Companies (Appointment and Qualifications of Directors) Rules, 2014. This compliance is relevant to every individual enduring DIN with ‘Approved’ status and also to those who are disbarred.

This being an annual requirement, every DIN holder has to achieve compliance with respect to each financial year. The common planned date for filing is 30th April of the immediate next financial year. The end date (i.e. 15th September 2018) for registering the form for a person holding DIN on or before 31st March 2018 has been stated. Therefore, the DIN of the person who has missed to file the form will be deactivated. To reactivate the DIN, the concerned person has to register the KYC with a charge of INR 5,000 to the Government.
However, regarding the technical difficulties faced to comply with KYC terms, the ministry has provided DIR-3 KYC filing at a diminished fee of Rs 500 for 15 days beginning from 21st September. October 6 onwards, a fee of Rs 5,000 will utilize to reactivate DIN. 

PROCESS FOLLOW

1-2 HOURS
Select Package

Start by selecting the appropriate one, fill out the required forms, or simply speak to our experts online for assistance.

2 WORKING DAYS
Collection of basic Information

We will collect the basic information and required documents for the process.

 
3-4 WORKING DAYS
Online filing with Professional Certification

We will prepare the application and will fill the online form with the information and documents collected.

3-4 WORKING DAYS
Sharing updated Director/ Partner Master Data

We will update the master data and documents of the company and will share it to you.

DOCUMENTS REQUIRED

Pre-requisites

  • Digital Signature Certificate
  • Self-attested copy of PAN Card to be provided
  • Self-attested copy of Aadhar Card; or Voter’s ID Card; or Driving Licence
  • Photograph
  • Mobile No. & E-mail Id
  • Other Details (Details of Citizenship, Nationality and Residential Status to be provided)

PRICING

Basic Package

Save upto-10% cost on this package

₹ 7,999

(Inclusive All)

  • Name Search Report
  • Name approval in RUN (Reserve Your Unique Name)
  • DSC(2no) (Extra Dsc Per Director – Rs-1000)
  • Filing Spice Form
  • Issue of Incorporation certificate along with PAN & TAN
  • Include Government Fees & Stamp Duty for Authorized Capital Upto -1 Lakh except for the state of Punjab, MP and Kerala.
  • Msme Registration
  • Share Certificate (Soft Copy)
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Growth Package

Save upto-20% cost on this package

₹ 9,999

(Inclusive All)

  • Name Search Report
  • Name approval in RUN (Reserve Your Unique Name)
  • DSC(2no) (Extra Dsc Per Director – Rs-1000)
  • Filing Spice Form
  • Issue of Incorporation certificate along with PAN & TAN
  • Include Government Fees & Stamp Duty for Authorized Capital Upto -1 Lakh except for the state of Punjab, MP and Kerala.
  • Msme Registration
  • Share Certificate (Soft Copy)
  • GST Registration
  • Stamp and Company Seal
  • Bank – Current Account Opening
  • 10% Discount on Future Service
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Premium

Save upto-30% cost on this package

₹ 16,999

(Inclusive All)

  • Name Search Report
  • Name approval in RUN (Reserve Your Unique Name)
  • DSC(2no) (Extra Dsc Per Director – Rs-1000)
  • Filing Spice Form
  • Issue of Incorporation certificate along with PAN & TAN
  • Include Government Fees & Stamp Duty for Authorized Capital Upto -1 Lakh except for the state of Punjab, MP and Kerala.
  • Msme Registration
  • Share Certificate (Soft Copy)
  • GST Registration
  • Trademark Registration
  • 1month free GST filing
  • NDA
  • Guideline for Startup India Registration.
  • Stamp and Company Seal
  • Bank – Current Account Opening
  • 10% Discount on Future Service
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FAQ's

Every person who holds DIN on 31st March of a year and who has not earlier filed Form DIR-3 KYC is needed to file Form DIR-3 KYC. Further people who have already filed Form DIR-3 KYC and who want to update their private mobile number and e-mail address, shall re-file the stated form for updating the said details.
 
The intention behind KYC of individuals holding DIN is twofold, firstly to assure updated data is available in the reports of the Government in respect of each person who is holding DIN and further to deactivate DIN’s, which are not being used and where renewed information is not available.
Form DIR -3 KYC–WEB is used for confirmation of details by the DIN holder who has presented Form DIR -3 KYC in the previous financial year provided no update is needed in his details.
For individuals who are carrying DIN on 31st March, the end date for filing the form is on or before 30th September. Moreover, individuals who acquired DIN after 31st March shall file Form DIR-3 KYC on or before 30th September, succeeding year.
The end date for verification of the form is on or before 30th September.
 
No, until he/she wants to update his/her details particularly the personal mobile number and e-mail address.
 
There is no fine for non-filing but a fee of Rs 5000/- shall be paid at the time of late filing of e- form DIR-3 KYC or DIR-3 KYC-WEB
 
No, a Person with ‘Approved’ status can solely file this form. However, if your DIN is deactivated by the cause of non-filing of DIR-3 KYC, you can file this form for re-activating DIN by payment of the designated fee (INR 5,000).
 
No. A non-resident must give a foreign mobile number and foreign address as their permanent address.
 
Yes, DSC is mandatory for Dir 3 KYC.
 
DIR 3 KYC is a form to be registered by Every director who has been allotted DIN . It is compulsory for all the directors irrespective of their status as authorized/ disqualified.