KYC of Directors

File KYC of Directors

Get KYC of Directors done as per new MCA requirements
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The filing of KYC of Directors for all the DIN which was allotted to any person by the MCA up to 31st March every year is due to be filed before 30th September every year. We’ll help you get the KYC of Directors done as per your convenience.

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    KYC of Directors

    In 2018, MCA introduced a new scheme of verification of particulars of the directors. It prescribed for filing of KYC of all the directors by way of filing the DIR-3 e form.

    As per a recent MCA announcement, any director who was allotted a DIN by or on 31st March 2018 and whose DIN is in approved status, will have to submit his KYC details to the MCA. Further, this procedure is mandatory for the disqualified directors too.

    From the Financial Year 2019-20 onwards, it is mandatory for every director who has been allotted a DIN on or before the end of the financial year and whose DIN is in approved status, will have to file form DIR-3 KYC before 30th September, the immediately next financial year.

    Procedure for filing KYC of Directors

    Eligibility of Director

    Every director who was allotted DIN on or before 31st March 2021 is eligible for filing of the director’s KYC even if it was filed earlier in the year 2020.

    Scan Address proof and Proof of Identity of Director

    The attachments which are required to be attached with the DIR-3 KYC ( Form for KYC of Director) are the residential address proof of the director and Identity proof of the Director. A scanned copy of self-attested address proof and identity proof is to be required for attachment to the Form DIR-3 KYC.

    Prepare DIR-3 eKYC Form & Verify Mobile/email

    The personal mobile number and email address need to be mentioned in the eform, OTP is generated from within the form by clicking the button for seeking OTP, the OTP thus generated remain valid for only 30 minutes.

    File DIR-3 eKYC form with MCA

    When the form is completely ready it needs to be signed by the digital signature of the director concerned, and further to be certified by a practicing professional who should be either a CA, CS or Cost and Management Accountants (CMA).

    Requirements for Director KYC

    • Director’s Contact Details: Every Director’s unique personal mobile number and email address will have to be provided while filing the eForm. This number and email address will be verified by an OTP (one-time password).
    • Digital Signature: The second check implanted here would be that the director has to use his or her own digital signature while filing this eForm.
    • eForm Certification: The eForm will be certified by a practicing Chartered Accountant or Company Secretary, or Cost and Management Accountant.
    • Any Identity Proof: PAN Card or Adhaar Card would be preferable

    (All Inclusive)

    KYC of Directors
    499.00 /

    (All Inclusive Govt. Fees)

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