DIR KYC UPDATE FORM

Fill the Details Below



Accepted Address Proofs: Utility Bill or Bank Statement Not more then 2 months old

What Are The Required Documents?

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

  • Passport Sized photo
  • PAN Copy
  • Aadhar Copy
  • Proof Of Identity(Voter ID/Passport/Driving License)
  • Proof of address (Bank Statement/Utility Bill Latest)
  • Mobile Number & Mail ID

What will happen if I don’t update my KYC?

Following will the consequences in case the director holding DIN don’t update their KYC by 15th September:

  • DINs shall be deactivated and shall remain so till the KYC is updated
  • Late filing fees of 5000 INR has to be born to activate and file the KYC particulars.

What Is The Process ?

, DIR KYC

Upload Required Documents

One Day

, DIR KYC

Verify Director Documents

Same Day

, DIR KYC

Filing KYC Updation Form

Same Day

Why Update your KYC

Recently the Ministry Of Corporate affairs has issued a notification wherein all the directors holding DIN (Director Identification Number) are required to update their KYC (Know Your Client) documents annually. Provided that anyone who is already holding a Directors Identification number is required to update their KYC by 30th April 2019, failing to do so may result in deactivation your DIN(Director Identification Number) and attract penalties.