Director Identification e-KYC Update
As per the Ministry of Corporate Affairs, it is mandatory for all Directors/Partners to file DIR 3 KYC or WEB KYC on or before 30th September every year, else Rs. 5000 penalty will be imposed on each KYC.
Need Help with Director DIN e-KYC Update?
Director identification number (DIN) is a unique identification number given to a person wanting to be a director of new or an existing company. In this digitised era, application in eForm DIR-3 was sufficient to obtain DIN. This was a one-time process for any person who wants to be a director in one or more companies. However, now with the move of the Ministry of Corporate Affairs (MCA) to update its registry, all directors with a DIN will have to submit their KYC details annually in eForm DIR-3 KYC / WEB e-KYC.
DIN-KYC Requirements
1. Nationality details
2. Citizenship details including gender, DOB etc.
3. Copy of PAN Card
4. Copy of Passport (compulsory for foreign directors)
5. Copy of Driving License, if any
6. Copy of Aadhaar card, if any
7. Personal Mobile and Email ID (should be unique for every individual)
8. Copy of Voter card, if any
9. Copy of Permanent and Present Residential Address
10. Valid DSC
Further, proofs attached to the form are required to be self-attested by Director as well as Practicing Professionals.
How we can help in DIN KYC Process
Fill our Application Form.
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We shall Call You for further Necessary Documents and details as and when required.
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We shall help in DSC application process if expired or not available.
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The form is submitted after affixing DSC of Director.
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Congratulations! Your DIN eKYC is updated. Send email confirmation on directors registered mail id
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FAQ
What is DIR 3 KYC or WEB e-KYC Form?
DIR 3 KYC / WEB e-KYC is newly introduced by Ministry of Corporate Affairs (MCA) whereby every Individual who is holding DIN is required to file his /her particulars in Form DIR-3 KYC / WEB e-KYC every year on or before September 30 every year.
Who is required to file DIN KYC?
Is it mandatory to enter unique mobile number and email ID in form DIR 3KYC or WEB eKYC?
What is the remedy for DIN status 'Deactivated". Can i file DIR 3 KYC or WEB e-KYC?
Form DIR-3 KYC or WEB e-KYC can be filed for status ‘Deactivated due to non-filing of DIR-3 KYC’ on payment of a penalty of Rupees 5000.
Whether a Designated Partner or Partner in LLP is required to comply DIN KYC?
DIR-3 KYC is DIN based, Therefore, if a person is a designated partner in LLP, such a person must have DIN. As such for a person having DIN, it is mandatory for him/ her to file DIR-3 KYC