5 Simple Steps

For Director DIN KYC Updation

  • 1

    Fill above Form & Submit, Our Consultant will call you

  • 2

    Arrange for Basic documents

  • 3

    Make Payment

  • 4

    Startupwala will prepare & file KYC documents

  • 5

    Get your DIR 3 Filing Confirmation

DOCUMENTS REQUIRED FOR DIR 3 KYC FILING


1

PAN Card

2

Aadhaar Card

3

Passport, if available.

4

Bank Statement/Electricity Bill/Phone Bill

5

Unique Email ID & Mobile Number

6

Digital Signature of the Director

FAQs

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 31/03/2018 and whose DIN is in ‘Approved’ status, is mandatorily required to file form DIR-3 KYC on or before 31st August,2018.

MSME registration is the procedure to get your firm registered under MSME development Act for SME benefits.

  • 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.

An Approval mail will be sent to the email ID of director (As mentioned in KYC form) and also to the user who has filed the e-Form

Generally, it takes an hour depending on receiving proper documents, Digital Signature from company side.

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I have received the company incorporation documents and extremely pleased to see the way documents are arranged. The service Startupwala provided exceeded all the expectations. It’s been a great experience to work with Startupwala to get this done. I would definitely give five stars to Startupwala's process and the way Startupwala dealt with the customer. I would promise to recommend my friends if something they would need that Startupwala serve. Thumbs up for the services and I would like to say WOW!!!! Thanks!!

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Mr. Tapan Parida

Director, URNATI Builders Pvt. Ltd.