DIR-3-KYC in India | Admond World

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DIR-3-KYC

Director's KYC Filing is an annual activity and applies to every person who was allotted a DIN (Director Identification Number) on or before 31st March 2021. The purpose of DIR-3 KYC filing is to keep the records of the ROC Updated with the correct address, mobile and email address of the directors.

Director's KYC Filing is an annual activity and applies to every person who was allotted a DIN (Director Identification Number) on or before 31st March 2021.
The purpose of DIR-3 KYC filing is to keep the records of the ROC Updated with the correct address, mobile and email address of the directors. It is a mandatory filing, and if filed within the due date of 30thsup> September 2021, there is no government fee.
The DIN Numbers for which the KYC is not filed within its due date gets deactivated, and the same can be activated after the DIR-3 KYC is filed with late filing fees of Rs. 5000 for each such DIN Numbers.

DIR-3 KYC FILING

DOCUMENTS REQUIRED TO FILE DIR-3 KYC :-
  • Proof of PAN (Self attested Copy)
  • Proof of Address- AADHAAR Card / Voter ID / Passport / Driving licence (Self attested Copy)
  • Personal Mobile Number and E-mail ID of directors for OTP Verification
  • Digital Signature of director
  • Time :- One working Day