What is Director KYC?
Why I need to file it.
Filing of DIR-3 (KYC) Form to ROC is a mandatory annual filing for all the persons who
have been allotted a DIN during the FY 2019-20 or any earlier period. To put it simply, if ROC approves
the DIN on or before 31st March 2020, then the filing of DIR-3KYC is mandatory.
Please note that it is an entirely online process, order now. The filing of form DIR-3 (KYC) was first introduced in 2018 by MCA as a new method of verification of particulars of the directors. The real purpose of filing the form DIR-2(KYC) by the directors is to keep ROC Records correct and updated. The filing of updated address proof, mobile number & email is a mandatory requirement and an annual event, wherein every eligible person has to file the updated address, and contact details to the ROC in form DIR-3(KYC). To prepare for filing of KYC of Director, you should check whether you have a valid DSC of class 2 or not, also check its validity, and in case it has lapsed or expired, immediately renew the DSC and register the digital signature certificate with the mca.
Ask For Quotation/ Call Back From Specialist
Important Points of Directors KYC
How to File DIR-3(KYC)
We file DIR-3 (KYC) within the same day of the order.
Check DIN Status at MCA
We strongly advise you to check the status of your DIN by visiting MCA website, in case you need assistance call our customer care and we shall provide you with the DIN Status without any charges. The status should be Active else you need to consult us.
Scan Address Proof of Director
The only attachment which is required to be attached with the DIR-3 ( Form for KYC of Director) is the residential address proof of the director. A scanned copy of self-attested address proof is to be prepared for attachment to the Form DIR-3
Prepare DIR-3 Form and Verify Mobile/email
The personal mobile number and email address needs to be mentioned in the eform, OTP is generated from within the form by clicking the button for seeking OTP, the OTP thus generated remains valid for only 15 minutes.
File DIR-3 Form to MCA
When the form is completely ready it needs to be signed by the digital signature of the director concerned, and further to be certified by a practicing professional who should be either a CS, CS or Cost and Management Accountants (CMA)