As per the recent notification of MCA, every director including disqualified director who has been allotted a Director Identification number (DIN) on or before 31st March and whose DIN is in approved status should file form DIR-3 KYC to update the KYC Details on or before 15th September 2018.
Details Required for DIR-3 KYC
The details required are Copies of PAN, Aadhaar, Mobile No, and Email Id. If Aadhar is not available, a copy of Voter ID or Passport or Driving Licence is required. All the documents are recommended to be self attested to avoid additional queries from the MCA.
The DIN holder, and a professional (CA/CS/CMA) certifying the form should digitally sign using a DSC (Digital Signature Certificate) in the DIR-3 KYC Form before submitting to MCA Site.
Consequences for Late Filing of DIR-3 KYC
If the director does not file the DIR-3 KYC within the due date, then the Director DIN will be disqualified. The Deactivated DIN can be activated after filing of DIR-3 KYC with the penalty of Rs. 5000/-
Per EZTax.in Team, it’s recommended to have ALL the directors of a private limited company to submit their DIR-3 KYC forms rather only one Director to have full compliance.
In case you need to help in DIR-3 KYC done properly, connect with EZTax.in Today!
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