DIR-3 KYC Filing | DIR-3 KYC on MCA V3 Portal | Director KYC in V3 Portal | DIR-3 KYC 2024-25 | How to Easily File DIR-3 KYC on MCA V3 Portal #DirectorKYC | DIR-3 KYC for Foreign Directors | DIN | ROC Compliance
Every Director holding a DIN as on 31st March of a financial year is required to file the DIR-3 KYC form through the MCA V3 Portal. This obligation applies both to directors filing KYC for the first time and those wishing to update their email or mobile number. Foreign directors must ensure they have a valid Class 3 DSC, and their documents, including Passport, PAN, and Aadhar (if available), must be notarized and apostilled/consularized. The filing process involves logging into the MCA V3 Portal, opening the DIR-3 KYC Web form, filling in personal details, attaching certified documents, submitting the application, and downloading the challan. The form must be filed annually by 30th September to avoid a penalty of ₹5,000. Filing KYC ensures that the director’s information remains updated in the MCA database, maintaining compliance with ROC requirements. Directors should ensure timely and accurate submission to avoid penalties and legal complications.
Documents required to file the KYC of Foreign Director
- Director must have a valid Class third DSC with the foreign national director.
- Documents of the Foreign national must be notarized and apostilled/ Consularization.
- Passport
- Aadhar (if available)
- PAN
- MOBILE NO.
Process of DIR-3 KYC of Foreign National
Step:1 Login into MCA V3 Portal
Step: 2 After login open the form DIR-3KYC Web or DIR-3 FORM
Step: 3 After that fill the required details in the application and mention the passport no., PAN and Aadhar.
Step: 4 Attach the required documents like aadhar, PAN and Passport and it must be certified by applicant and professionals.
Step: 5 File the application form and Download the Challan
Frequently asked question
1. Last date to file the form DIR-KYC Form
Last date to file the form DIR-3 KYC is 30th September, Every Year
2. Who is required to file form DIR-3 KYC Form
Who Holds the DIN as on 31st March of Every year
3. Process of File the Form DIR-3 KYC
File on the MCA V3 Portal
4. What is the penalty if not filed with in the due-time
Penalty of 5000 will be levied
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Feel free to contact if you have any query related to the DIR-3 KYC on 8279255794 and you can find me on YouTube by CS PIYUSH GOYAL.
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