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Director KYC

Director KYC

Every Director who holds a DIN (Director Identification Number) as on March 31, 2023 shall hereby file form DIR-3 KYC by September 30, 2023. The MCA has released a new form DIR-3 KYC Web pursuant to the notification. The Directors shall be required to file their KYC.

Google Review Rating

4.9/5

Market Price

1500/-

Instabizfilings Price

₹ 847 excl. GST

₹ 999 incl. GST

Complete Date

25-07-2024
  • You Save INR 500/- (45%) on the above Service.

    ROC Fees/Governemnt Fees will be charged at actuals

    Late fees if any will be beared by the Client/Customer.

Offers and Discount

No Cost EMI available available over Rs 3,000

10% Discount on your first purchase

18% GST Credit available

Scope of Work:

  • 1. Preparation of Form DIR-3 KYC

     

    2. Arranging for certification of Form DIR-3 KYC, if any.

     

    3. Filing of Form DIR-3 KYC.

     

    If your KYC is to be filed by DIR-3KYC WEB then our fees for filing of KYC per DIN would be INR 499/-

FAQs

FAQs

If the DIN holder does not file his annual KYC within the due date of each financial year, such DIN shall be marked as 'Deactivated due to non-filing of DIR-3 KYC' and shall remain in such Deactivated status until KYC is done with a fee of Rs. 5000/-

Form DIR-3 KYC is required to be filed by Director on first time KYC and to change in particulars such as Mobile No. & Email ID. On the other side, DIR-3 KYC WEB is to be filed by Directors on subsequent years.

The last date for Directors KYC is September 30, 2023.

The Director has to pay Rs. 5,000/- for Non-compliance of Directors KYC.

For Form DIR-3 KYC

  • Copy of PAN (self-attested);
  • Copy of Aadhar (self-attested);
  • Passport size photogaph;
  • Mobile No.;
  • Email ID

For DIR-3 KYC WEB:

  • Otp will be sent to registered mobile No. & Email ID

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