DIR-3 KYC
A mandatory compliance for every DIN holder
Know more about DIR-3 KYC
DIR-3 KYC is the annual compliance which needs to be done by the Director or Designated Partnerindividually. The object of introducing the Form is to have the updated data of directors.
Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 have been notified w.e.f 25th July 2019 in respect of DIR-3 KYC.
Every person who holds DINas on 31st March of the financial year has to submit Form DIR-3-KYC or DIR-3 KYC-WEB for the said financial year on or before 30th September of the immediate next financial year.
Due date for filing DIR-3 KYC
The due date to file the DIR-3 KYC is 30th September of every year.
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Required Documents for DIR-3 KYC
Documents required
- Proof of Permanent Address
- Self-Attested Copy of PAN Card
- Self-Attested Copy of Aadhaar Card if any
- Self-Attested Copy of Passport, if having a Valid Passport
- Self-Attested Copy of Present Address required i.e. Electricity Bill or Mobile Bill or Bank statement of Director (Not Older than 2 Months) in case Present Address is not same with Permanent Address
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DIR-3 KYC
DIR 3 KYC is the compliance introduced for the persons having DIN.
- Proof of Permanent Address
- Self-Attested Copy of PAN Card
- Self-Attested Copy of Aadhaar Card if any
- Self-Attested Copy of Passport, if having Valid Passport
- Self-Attested Copy of Present Address required i.e. Electricity Bill or Mobile Bill or Bank statement of Director (Not Older than 2 Months) in case Present Address is not same with Permanent Address
Every person holding DIN irrespective of any other aspect needs to file this form every year.
Yes, holding Directorship is not necessary, every person holding DIN is required to file this Form.
If the form is not filed then the status of the DIN will be marked as “Deactivated due to non-filing of DIR-3 KYC”
In case of delay in filing the form, the late filing fees will be Rs.5000/-
Yes, KYC needs to be filed every year as part of compliance by each person having DIN.
The person holding a DIN has to file the Form mandatorily hence even disqualified directors also need to file the form.
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