Director KYC

Applicability

  • For all person having DIN

Form

  • DIR 3 KYC

Time Limit

  • Before 30th April of Every year

Filing Fees

  • If before due date- no fees
  • If after due date- 5000 fees

Effects of non filing

  • If form not filed before due date DIN shall be marked as deactivated
  • And shall be activated only after Form DIN 3 KYC is filed

Attachment

  • Proof of Identity Card- PAN/Passport/Aadhar Card
  • Proof of Address- Passport/Aadhar Card/Voter ID/ Driving License

Signature

  • Form Should be Digitally Signed By Applicant Using Class 2 DSC
  • DSC should be registered with MCA

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