In the backdrop of new MCA guidelines, it is now mandatory to conduct Director KYC in respect of each person who holds Director Identification Number (DIN).
DIR 3 KYC is a form to be filed by Every director who has been allotted DIN (Director Identification Number). It is mandatory for all the directors irrespective of their status as approved / disqualified. Additionally, DIR-3-KYC-WEB is to be used by the DIN holder who has submitted DIR-3 KYC eform in the previous financial year and no update is required in his details. The due date for DIR 3 KYC E form and DIR 3 KYC WEB would be 30th April of next financial year. To know more in details, please visit All you should know about Director KYC.
Must read: Updated DIR 3 KYC Requirements and FAQs on DIR 3 KYC for year 2020
No. There are no government fees of filing DIR3 KYC.
Yes. If you are holding a DIN, it is mandatory that you file your DIR3 KYC. List of documents will be same as above (except Aadhar).
Earlier in April 2020, MCA had introduced Companies Fresh Start Scheme, 2020. where if the DIN holders who had failed to file E-Form DIR 3 KYC or DIR 3 KYC web in any of the previous year, and whose status showed as “Deactivated”, could file their DIR-3KYC / DIR-3KYC-Web / ACTIVE as the case may be without any filing fee of INR 5000 / INR 10000 respectively. The last day for the same was 30th September, 2020 which later was extended till 31st December, 2020.
Do not wait till the last moment! Act now. Stay compliant and avoid disqualification and penalties by filing in time. EbizFiling will make it easy and seamless for you to be KYC compliant at MCA.
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