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Your DIR-3 eKYC

Are you a director or designated partner?. It is mandatory to file DIR3-eKYC Form. File yours with Ebizfiling at prices starting from INR 799/- only.

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DIR-3 KYC

All you need to know

In the backdrop of new MCA guidelines, it is now mandatory to conduct KYC in respect of each person who holds Director Identification Number (DIN). For Financial year 2019-20 on wards – Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’ including disqualified directors, would mandatorily be required to file form DIR-3 KYC.

 

What is Director Identification Number (DIN)?

Every new or existing director of the company must apply for the Director’s Identification Number. It is is a unique identification number given to a person wanting to be a director or an existing director of a company with lifetime validity.

What is Form DIR 3 KYC?

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 qualified or 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.

 

Who Should Fille Form DIR 3 KYC?

All DIN holders must file DIR 3 KYC every year.

 

What is the due date of filing ROC Form DIR 3 KYC?

Every individual who is allotted DIN as on 31st March of a financial year must submit his KYC on or before 30th April of the immediately next financial year.

Requirement of filing DIR 3 KYC:

For Financial year 2019-20 onwards – Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th April of the immediately next financial year.

Hence, due date of filing Form DIR 3 KYC is 30th April 2020.

 

What happens if DIR 3 KYC is not filed ?

In cases where a director who is supposed to file the DIR 3 KYC e-Form or DIR 3 KYC web, does not file it within the due date on MCA 21 portal, the department will mark the DIN of such director as ‘Deactivated due to Non-filing of DIR-3 KYC’. and shall have to pay penalty of INR 5,000/10,000 if filed after the due date.

 

Latest update in filing of DIR 3 KYC E-Form / Web:

Recently, MCA has introduced Companies Fresh Start Scheme, 2020. where if the DIN holders who has failed to file E-Form DIR 3 KYC or DIR 3 KYC web in any of the previous year, and whose status shows as “Deactivated”, may file their DIR-3KYC / DIR-3KYC-Web / ACTIVE as the case may be between 1st April, 2020 to 30th September, 2020 without any filing fee of INR 5000 / INR 10000 respectively.

 

You have got a chance, File your DIR 3 KYC / DIR 3 KYC WEB, pending or new, now and avoid penalties.

 

Why Ebizfiling as your service provider for DIR 3 KYC?

Ebizfiling is a group of intellectuals. The entire team of Ebizfiling consists of Highly qualified CA, CS, Lawyers and business administrators. Ebizfiling would be a one stop destination for Activating your disqualified DIN / DIR 3 KYC form FIling / New DIN application. Apart from this we provide services like Start up advisory, Secraterial compliance services, PAN / TAN application, DIN registration, GST registration, Trademark registration, GST / Income tax return filing and many more. You may get in touch with our compliance manager on 09643203209 or email info@ebizfiling.com for free consultation and to know more about the services provided by us.

Simple Prices No Surprises

Choose Your Package

ESSENTIAL

799/-

(All Inclusive)

  • DIR-3 KYC for one Director
Popular

ENHANCED

1199/-

(All Inclusive)

  • 2 Directors' DIR 3 KYC

ULTIMATE

1999/-

(All Inclusive)

  • DIR 3 eKYC For One Director
  • 1 DSC Application Class II Individual 2 Year Validity

Documents Required for Filing DIR-3 eKYC

Quick Checklist

  • Email ID
  • Mobile Number
  • Self-Attested PAN
  • Self-Attested Aadhaar card (with Mobile number linked)
  • Self-Attested Electricity Bill/ Bank statement with present address
  • Passport size photograph
  • Director Digital Signature

How to File form DIR-3 eKYC?

 

5 Easy Steps

1

Obtain DSC

2

Submit Documents

3

Verification of Documents

4

Filing of DIR3 eKYC

5

You are eKYC Compliant

FAQs On DIR-3 KYC

Get answers to all your queries

  • What is DIR 3 KYC?

    Every Individual who has been allotted a Director Identification Number(DIN) including disqualified Directors shall submit e-form DIR 3 KYC to the central Government on or before 30th April of immediately next financial year.

  • Who Should File?

    Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’ or ‘Disqqualified’, would be mandatorily required to file form DIR-3 KYC.

  • Are there any Government fees for filing it?

    No. There are no government fees for filing DIR3 KYC.

  • I am a foreign director in Indian Company. I don’t hold Aadhar Card. Do I still need to complete this procedure?

    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).

  • What are the consequences if a form is not filed on or before 31st August 2018?

    If DIR 3 KYC is filed after the due date, a penalty of Rs. 5000/- shall be levied by the ministry. This is a mandatoy penalty and can not be avoided. Failing at which may deactivate your DIN. This means that you will be disqualified to act as a director in any company.

  • Is the penalty for DIR 3 e-KYC i.e of Rs.5,000 also waived off under CFSS scheme ?

    DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web are encouraged to become compliant once again in pursuance latest scheme introduced by MCA namely Companies Fresh Start Scheme, 2020 and file DIR-3KYC / DIR-3KYC-Web / ACTIVE as the case may be between 1st April, 2020 to 30th September, 2020 without any filing fee of INR 5000/INR 10000 respectively.

  • Which Cities do you provide your services?

    Ebizfiling.com provides DIR-3 KYC all across India. You can obtain DIR-3 KYC in Ahmedabad, Mumbai, Pune, Bangalore, Chennai, Delhi, Kolkata, Kanpur, Nagpur, Jaipur or any other cities easily with us.

  • Still, have confusion?

    Don’t worry!! Our expert will help you to choose a best suitable plan for you. Get in touch with our team to get all your queries resolved. Write to us at info@ebizfiling.com or call Ebizfiling @+91 9643 203 209.

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