Rs. 1,999.00 Rs. 2,499.00

DIR-3 KYC

Section 8 company is a special entity registered with a sole objective of charitable purpose. Unlike a trust, this is a corporate business structure that ensures the limited liability and a separate existence.
Company Details
Act No specified Act
Registration Requirement No
Number of members Only 1
Separate Legal Entity No
Liability Protection Unlimited
Statutory Audit Not mandatory
Ownership Transferability No
Uninterrupted Existence No
Foreign Participation Not Allowed
Tax Rates Low
Statutory Compliances Less

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Tags: file, dir-3, kyc, accounting

What is form DIR-3 KYC?

Filing DIR-3 KYC is a part of annual KYC conducted by Ministry of Corporate Affairs. MCA has announced mandatory annual KYC for all DIN holder w.e.f. 10th July 2018 by inserting Rule 12A to Companies (Appointment and Qualifications of Directors) Rules, 2014. This compliance is applicable to every individual holding DIN with ‘Approved’ status and also to those who are disqualified.

This being annual requirement, every DIN holder has to fulfill the compliance with respect to every financial year. The common due date for filing is 30th April of immediate next financial year. The last date (i.e. 15th September, 2018) for filing the form for a person holding DIN on or before 31st March, 2018 has been passed. Therefore, DIN of the person who has failed to file the form will be deactivated. To reactivate the DIN, the concerned person has to file the KYC with fee of INR 5,000 to Government.

However, considering the technical difficulties faced to comply with KYC requirements, the ministry has allowed DIR-3 KYC filing at a reduced fee of Rs 500 for 15 days starting from 21st September. October 6 onwards, fee of Rs 5,000 will apply to reactivate DIN.

Important Info

Due Dates

15th September, 2018

Extended due date for person who has been allotted DIN on or before 31st March, 2018

30th April of immediate next F.Y.

Applicable to every individual holding DIN

Government fee to Reactivate DIN:

21st September, 2018 to 5th October, 2018

Reduced fee of Rs 500

6th October, 2018 onwards

Rs 5,000

Consequences of non-filing

Penalty of INR 5,000 is charged for delayed filing

Deactivation of DIN with reason of 'Non-filing of DIR-3 KYC'

Documents required for filing DIR-3 KYC

Digital Signature Certificate

Class – 2 DSC of the individual based on PAN

PAN Card

Self-attested copy of PAN Card to be provided

Address Proof

Self-attested copy of Aadhar Card; or Voter’s ID Card; or Driving Licence

Photograph

Self-attested copy of Passport to be provided, if any

(Mandatory for Foreign Nationals)

Mobile No. & E-mail Id

Unique personal number and e-mail Id to be provided for OTP verification

Other Details

Details of Citizenship, Nationality and Residential Status to be provided

Process Flow

Fulfil compliance in 3 Easy Steps

1. Follow Quick Process

  • Spare less than 10 minutes to fill our online questionnaire
  • Upload required documents
  • Make quick payment through our secured gateways

2. Experts at LW are here to help

  • Assigned Relationship Manager
  • Preparation and filing form online
  • CA/CS Certification
  • Updated Director/ Partner Master Data

3. Your KYC is updated!

  • All it takes is 3 working days*

Process of filing KYC online

Day 1 - Collection

  • Collection of basic Information
  • Provide Required Documents

Day 2 - 3 - Preparation & Filing

  • Preparation and filling an online form
  • Online filing with Professional Certification
  • Sharing updated Director/ Partner Master Data

Explore to know about DIR-3 KYC