DIR KYC UPDATE FORM

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    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.