KYC Update2019-04-04T14:31:54+05:30
Tradeviser Person

Director KYC Update
Starting at INR 599



Click here to file DIR3 KYC

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 3oth April every year, failing to do so may result in deactivation your DIN(Director Identification Number) and attract penalties.

What Is The Process ?

Documentation

Upload Required Documents

One Day

Tradeviser

Verify Director Documents

Same Day

Ok

Filing KYC Updation Form

Same Day

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 30th April:

  • 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.
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