What is DIN?
This is unique director Identification Number allotted to every individual who is willing to become director in any company or designated partner in any LLP. What is DIN KYC?
Every DIN holder required to do KYC. DIN KYC is yearly compliance required to be done by every DIN holder who is holding as on 31st March of every financial year. DIN KYC shall be done by filing Form
DIR-3 KYC to MCA. Due Date?
Due date to file director KYC is 30th September of the immediately next financial year, i.e. if person having DIN on 31st of march 2022 than FORM DIR-3 KYC shall be submitted on or before 30th September, 2022. Types of Director KYC?
1. Web Based: Every DIN holders who has submitted there KYC in E Form DIR-3 KYC in any previous financial year, may perform his annual KYC via DIR-3 KYC web service. For web service No fee is payable, but after due date, fee of Rs.5000 shall be payable and KYC shall be done by filing form DIR- 3 KYC. 2. Form Based: Every DIN holder shall have to submit DIN KYC by filing form DIR-3 KYC for the first time of holding DIN (Fresh DIN). And every director willing to change KYC detailed provided in previous filed form shall submit its KYC by filing form DIR-3 KYC. Documents And Details:
- Self-attested PAN Card (MANDATORY)
- Self-attested Aadhar Card (MANDATORY)
- Self-attested Voter ID
- Self-attested Driving License
- Self- Attested Passport (if having)
- Citizenship details
- Nationality details
- Date of birth
- Personal Mobile
- Personal Email Address
- Address proof (Aadhar Card, bank statement)
Penalty and Other Consequences
If directors who are required to file DIR-3 KYC form, do not file it by the due date i.e. 30th day of September then the said DIN shall be marked as ‘Deactivated due to non-filing of DIR-3 KYC’ and status shall remain Deactivated until KYC is done with a fee of Rs.5000. Requirement of Attestation
All KYC documents shall be Attested by Professional (CS, CA, CMA). Verified: Verification shall be done with OTP generated over the provided personal mail id and mobile no. of the director.
Certified: Certification shall be done by the professionals (CA/CS/CMA).
The author is depity manager at Filingadda and can be reached at [email protected].
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