If you are a DIN holder, then compliance of DIR-3 KYC is compulsory, even if you are not a director with any company.
Are you Shocked?
Don’t worry, even if it’s compulsory compliance, but it is still effortless to comply with it. Let’s understand everything about DIR-3 KYC.
What is DIR-3 KYC Form?
DIR-3 KYC Form is a form of MCA and has to be complied online just by filling the director’s contact details. Companies third amendment rules, 2019, had first introduced this form, w.e.f from July 2019.
Who has to file DIR-3 KYC Form?
Every director or a partner who has an active DIN must comply with DIR-3 KYC every year before 30th September.
What is the last date to file DIR-3 KYC?
The last date of filing DIR-3 KYC without penalty is 30th September of every financial year, starting from the next succeeding year when you got DIN.
What are the types of DIR-3 KYC form?
DIR 3 KYC compliance has two types of forms as below:
1.DIR-3 KYC- This is a downloadable form that needs to be downloaded in pdf format from the MCA site by logging into it and then filing all details, including unique mobile no and email id and attesting it with DSC of director and CA.
2.DIR-3 EKYC- This is a complete online form and needs to be filled online only, no need to download the same. Here no DSC of the director is required, nor attestation of CA is required.
What information needs to be filled in DIR-3 eKYC form?
One needs to provide the following information in the form:
- PAN No
- Aadhar No
- Personal Email Id
- Personal Mobile No
- Name as per PAN
- Fathers Name as per PAN
- Date of Birth (DOB)
I have filed DIR-3 KYC once, should I submit it again?
Yes, if you have an active DIN, then you should file DIR 3KYC every year.
Conclusion:
As Companies Act 2013 provisions are strict and the given compliance is simple one must quickly comply with the form and must not delay. It is advisable to contact your CA, CS for the same as whole responsibility is taken by them and compliance is done accurately.
We at Consultaxx also help people comply with the same and you can reach us on whatsapp on +918087735777 or [email protected]
Also Read : Income Tax Filing, GST Registration , MCA official FAQ list
