DIR 3 DIN KYC FILING

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1. Fill Form

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2. Call to discuss

Our Expert will
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3. DIR 3 Filing

Get your DIR 3
Filing Confirmation

Get your DIR 3
Filing Confirmation

DOCUMENTS REQUIRED FOR DIR 3 KYC FILING

checked icon    PAN Card

checked icon   Bank Statement/Electricity Bill/Phone Bill

checked icon   Aadhaar Card

checked icon   Unique Email ID & Mobile Number

checked icon   Passport, if available.

checked icon   Digital Signature of the Director

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WHY STARTUPWALA

Startups served icon

180,000+

Startups served across India

startup centric legal expertise icon

10+

Years of startup centric legal expertise

Team members icon

100+

Team members at your service

Registrations icon

2,500+

Registrations done every month

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Startupwala Client Review

Mr. Bikash Garabadau

Founder, Cosmo Trade
Bhubaneswar, Odisha
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There was a little bit of anxiety and doubt when I contacted them as I was from one side of the country and they were from other side and I was new to online filing and documentation process. But the service I got from them was marvelous. These guys are so professional, that I never felt to be new to them. The execution of papers, documentation and processing was first class. They finished the assignment before committed time and pricing is absolutely affordable and value for money.

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LET'S CLEAR ALL THE DOUBTS!

1. 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 31/03/2018 and whose DIN is in ‘Approved’ status, is mandatorily required to file form DIR-3 KYC on or before 5th October,2018.

2. 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.

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

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

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

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