DIN_KYC

DIN_KYC

EVERY DIRECTOR HAS A UNIQUE DIRECTOR IDENTIFICATION NUMBER (DIN) WHICH IS GENERATED BY REGISTER A COMPANY OR BY FILLING OF FORM DIR-3.

EVERY DIRECTOR NEEDS TO UPDATE HIS DIN FIRST TIME BY FILING A FORM DIR-3 KYC (APPLICATION FOR KYC OF DIRECTORS). HOWEVER, ON SUBSEQUENT UPDATION DIN SHOULD BE UPDATED BY USING DIR-3 KYC WEB SERVICE.

DOCUMENTS REQUIRED FOR DIR-3 KYC:-

  1. AADHAR CARD / VOTER ID / DRIVING LICENSE OF DIRECTORS.
  2. PAN CARD OF DIRECTORS.
  3. PASSPORT SIZE PHOTOGRAPH
  4. EMAIL ID
  5. CONTACT NUMBER
  6. BANK STATEMENT

CONSEQUENCES OF NOT FILING OF FORM DIR-3 KYC WITHIN THE TIME
PRESCRIBED:-

IF ANY DIRECTOR HAS NOT UPDATED HIS DIN BEFORE DUE DATE THAN THEY SHALL BE LIABLE FOR PENALTY OF RS. 5,000 WHEN THEY FILE FORM AFTER DUE DATE. MOREOVER, THE DEPARTMENT WILL MARK DIN AS “DEACTIVATED DUE TO THE REASON OF NON-FILING OF FORM DIR-3 KYC”.

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