DIR KYC UPDATE FORM
Fill the Details Below
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 ?
Upload Required Documents
One Day
Verify Director Documents
Same Day
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.