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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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.
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.
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.
All DIN holders must file DIR 3 KYC every year.
Every individual who is allotted DIN as on 31st March of a financial year must submit his KYC on or before 30th September of the immediately next financial year.
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 September of the immediately next financial year.
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.
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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, Secretarial 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.
(All Inclusive)
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(All Inclusive)
5 Easy Steps
Obtain DSC
Submit Documents
Verification of Documents
Filing of DIR3 eKYC
You are eKYC Compliant
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.
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.
No. There are no government fees for 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).
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.
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 31st December, 2020 without any filing fee of INR 5000/INR 10000 respectively.
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.
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.
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.
We filed our DIR-3 KYC forms with Ebizfiling India and it was a wonderful experience. Ms. Aishwarya, Ms. Snehal, and their team members were professional, prompt, and courteous. They guided us at each step and helped us complete the process within 2 days!
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