DIR 3 KYC Filing For Directors Holding DIN

Updated for FY 2021-22

The Ministry Of Corporate Affairs has recently issued a notification (29-08-2022) which provided for updated DIR3 KYC forms. All directors who are already holding DIN will be required to update their KYC annually. If you fail to do so, before 30th September your identification number may become deactivated and attract a late fee of INR 5000 flat.

Whom is it applicable?

If you are holding a valid DIN as on 31st March 2022 you are required to get your DIR 3 KYC compliance done.

Helpful Tip: In a few cases we have seen DIN holders getting late fees even if their DIN was approved post 31st March, so we recommend you consult with your expert once even if you have got your DIN approved after 31st March to avoid surprise late fees.

How to get your DIR 3 KYC Compliance Done?

For first-time filers, you will need to verify your information via the DIR 3 KYC eForm and upload copies of all documents that are certified by a practicing professional.

If you have already done your DIR 3 KYC earlier then you will need to verify your details via the web form.

Documents & Information required for DIR 3 KYC Compliance?

Following are the documents and information required to update your KYC for the first time :

  • Passport Sized photo
  • PAN Copy
  • Aadhar Copy if Available
  • Passport Copy If Available
  • Proof of address (Bank Statement/Utility Bill Latest)
  • Mobile Number
  • Mail ID
  • Jurisdiction Of Police Station (Added Via Notification 28/08/2022)

What are the consequences of non-compliance?

The consequences of not updating your KYC by 30th September will be severe. Your DINs may become inactive and stay that way until you submit the required information, which includes a late filing fee of INR 5000 if they are filed after this deadline!

Our team of professionals can get assist you to get your KYC updated at the best price(Starting at 599 INR), click below to book your slot.