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DIR 3 DIN KYC FILING

@ Rs. 1499 ^*

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Penalty for delay is Rs. 5,000 .

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Why do I need to do this DIR-3 KYC filing?
As part of updating its registry, MCA is conducting KYC of all Directors of all companies through the e-form DIR-3 KYC.

Accordingly, every Director or Partner who has been allotted DIN on or before 31/03/2019 and whose DIN is in ‘Approved’ status, is mandatorily required to file form DIR-3 KYC on or before 30th April, 2019.

What are the consequences of not filing DIR 3 DIN KYC with MCA?
The Government will deactivate your DIN.

The Company/LLP in which you are Director/Partner cannot file ROC Annual Returns, which may result in striking off of the Company/LLP.

Director/Partner with non-active DIN cannot incorporate a Company/LLP in future.

The authenticity of Director/Partner is put at risk during fund raising and loan proposals.

The de-activated DIN shall be re-activated only after penalty fee of Rs. 5,000 for each director/partner.

Do I Get any confirmation post Filing the DIR-KYC Document?

What is the time required for completing filing of DIR-3 form?