About This Plan
According to the MCA’s guidelines, any director who has a DIN by or on 31st of March 2018 and whose DIN is in approved status, is supposed to submit his KYC details to the Ministry of Corporate Affairs. This is a mandatory process for the disqualified directors too. If the director fails to get KYC within the stipulated time, then his DIN will be ‘Deactivated’ with the reason ‘Non-filing of DIR-3 KYC’. Hence, it is important for every director to have a KYC and we at All India ITR will help you in getting one. Buy our plan and our Experts will guide you through the process.
Services covered under this plan
- Certification and Filing DIR-3 KYC
Who can buy this plan?
- Every Director having a DIN and designated partner having DPIN
How the Plan Works?
- Buy the Plan
- Upload the required documents
- An expert will be assigned to you
- Verification of your KYC documents will be done
- Submission of Form
- Receipt of acknowledgement will be provided
Information Menu
Documents Required
- Copy of Director’s Aadhaar card
- Passport size photographs of the director
- Proof of permanent address
- Email Id and mobile number of the director
- DSC of the director
FAQs
Who is supposed to file DIR-3 KYC Form?
For the Financial Year 2018-19 any director who is allotted a DIN on or before 31st March 2018 is supposed to file DIR-3 KYC. Moreover, for the Financial Year 2019-20 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. If the directors fail to file DIR-3 KYC on before the respective due dates then, they will be marked as ‘Deactivated due to non-filing of DIR-3 KYC’.
What are the necessary details required to file DIR-3 KYC?
Here is the list of details that you would require to file DIR-3 KYC: -
- Name (as per PAN database)
- Father’s Name (as per PAN database)
- Date of Birth (DoB) (as per PAN database)
- PAN Number (mandatory for the citizens of India)
- Personal Mobile number
- Personal Email Address
- Permanent/ Present address
I am disqualified director, am I supposed to file DIR-3 KYC Form?
Yes, any person who has been allotted DIN and where the status of such DIN is ‘Approved’, is required to file form DIR-3 KYC. Hence, disqualified directors are also required to file form DIR-3 KYC.
The status of my DIN is “deactivated” do I have to file DIR-3 KYC?
You can file DIR-3 KYC by paying a nominal fee, if your DIN status is ‘Deactivated due to non-filing of DIR-3 KYC’
I am a non-resident director, can I provide my Indian mobile number while filing DIR-3 KYC?
If you a non-resident director or DIN holder, then you will have to provide your foreign number and foreign address.
