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DIR-3 KYC

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Understanding Director KYC Requirements in FY 2023-24

Company Law : Discover essentials of Director KYC for fiscal year 2023-24. Learn about DIN, filing requirements, and consequences of non-complia...

September 14, 2023 8856 Views 0 comment Print

DIR-3 KYC Web/E-Form: A Comprehensive Guide for Directors

Company Law : Explore importance, requirements, and due dates for filing DIR-3 KYC Web/E-Form for directors. Learn about consequences of non-com...

September 10, 2023 5553 Views 0 comment Print

Demystifying DIR-3 KYC: Requirements and FAQs

Company Law : Details of Form DIR-3 KYC, its purpose, and compliance requirements. Get answers to FAQs on filing, updates, due dates, and more f...

August 11, 2023 3609 Views 0 comment Print

Consequences of Non-Filing of DIR 3 KYC: Impact on Directors & Companies

Company Law : Discover the far-reaching consequences of not filing DIR 3 KYC for directors and companies. From deactivation of DIN to operationa...

August 11, 2023 15576 Views 2 comments Print

All About DIR 3 KYC: Requirements, Process and Deadlines

Company Law : Understand everything about DIR 3 KYC, including its legal provisions, applicability, types, fees, and key filing points. Stay com...

August 11, 2023 4476 Views 0 comment Print


Latest News


Difficulty in Receiving OTP for DIR-3 KYC Filing

Company Law : Learn about the challenges faced by directors in receiving OTP for filing DIR-3 KYC and the urgent need for resolution. Read more...

September 30, 2023 2970 Views 0 comment Print

Extend timelines for Filing of DIR -3 KYC without any Late Fee

Company Law : Representation for extension of timelines for Filing of DIR -3 KYC for DIN / DPIN holders as at 31st March 2021 till 31.12.2021 wi...

September 30, 2021 70338 Views 17 comments Print

ICSI Request for extension of time limit for filing of DIR-3 KYC

Company Law : The OTP generated is not getting transmitted to the registered mobile numbers of non-resident directors and foreign directors. Som...

September 28, 2021 10191 Views 2 comments Print

DIN-KYC Fees of Rs. 5000 is nothing than extortion for Non compliances

Company Law : BJP professional cell, Mumbai has requested FM that The KYC for DIN Of Director should be once in 5 years or linked to be Aadhar e...

July 28, 2021 4824 Views 2 comments Print

Activate ‘Deactivated’ DIN without any filing fees till 30.09.2020

Company Law : DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web and those Companies whose compliance s...

April 1, 2020 23103 Views 3 comments Print


Latest Notifications


Companies (Incorporation) Eighth Amendment Rules, 2019

Company Law : MCA notifies Companies (Incorporation) Eighth Amendment Rules, 2019 on 16th October, 2019. Revised rule amends rule 8A, 25A and 28...

October 16, 2019 5973 Views 0 comment Print

No fee payable for DIR-3 KYC filed till 14th Oct 2019

Company Law : For the financial year ended on 31st March, 2019, no fee shall be payable in respect of e-form DIR-3 KYC or DIR-3 KYC-WEB through ...

September 30, 2019 1962 Views 0 comment Print

Last date for filing DIR-3 KYC extended till 14th Oct 2019

Company Law : MCA has extended the time limit for filing e-form DIR-3 KYC for Financial year 2018-19 (financial year ending on 31st March, 2019)...

September 30, 2019 22626 Views 0 comment Print

MCA reduces DIR-3 KYC fees to Rupees 500 for 15 days

Company Law : As you are aware the last date for filing form DIR-3 KYC without fee has expired on 15th September 2018. The process of deactivati...

September 20, 2018 2952 Views 0 comment Print

Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2018

Company Law : MCA has notified new format of Form No. DIR-3 KYC and extended due date of filing DIR-3 KYC from 31st August, 2018 to 15th Septemb...

August 21, 2018 4026 Views 0 comment Print


ICSI Request for extension of time limit for filing of DIR-3 KYC

September 28, 2021 10191 Views 2 comments Print

The OTP generated is not getting transmitted to the registered mobile numbers of non-resident directors and foreign directors. Sometimes the OTP generated is not transmitted to e-mail IDs. Without the filling of OTPs, the e-form DIR-3 KYC cannot be filed.

All About Know Your Directors’ (DIR-3 KYC)

August 9, 2021 5340 Views 2 comments Print

Directors’ KYC is a new approach initiated by the Ministry of Corporate Affairs (MCA) in the year 2018 to check the existence of Directors of Company/s. This Form updates the KYC of the Directors. This Form needs to be filed every year by the Directors who have been allotted DIN by the MCA before 30th […]

DIN-KYC Fees of Rs. 5000 is nothing than extortion for Non compliances

July 28, 2021 4824 Views 2 comments Print

BJP professional cell, Mumbai has requested FM that The KYC for DIN Of Director should be once in 5 years or linked to be Aadhar etc. unless there are changes to be voluntarily complied and Even if there is delay a token fee to be levied (Say Rs. 100)  and not Rs.5000 which is nothing […]

What is DIR-3 KYC & Steps for filing form

June 12, 2021 20259 Views 2 comments Print

What is DIR-3 KYC? DIR-3 KYC is a new form launched by the MCA. This form will be used to update the KYC of all directors. As per the provisions of Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014, every individual who is allotted DIN as of 31st March of a […]

DIR-3-KYC for FY 2018-19 & 2019-20 can be Filed till 31.12.2020

September 29, 2020 27258 Views 2 comments Print

E-Form Dir-3-Kyc for Financial Year 2018-19 & 2019-20 Can Be Filed Till 31st December, 2020 [Ref: “Companies Fresh Start Scheme, 2020 (CFSS-2020)” vide Circular No. 12/2020 dated 30th March, 2020 and General Circular No. 30/2020 dated 28th September, 2020]  Filing of e-form DIR-3-KYC for each financial year is mandatory even for person who has already […]

DIR-3 KYC- FAQs

August 9, 2020 13173 Views 1 comment Print

In this Article we will be discussing all relevant FAQs related to Filing of DIR-3 KYC. We will try to discuss all major doubts regarding filing of DIR-3 KYC. For more queries mail at Question: Who is Required to File DIR-3 KYC? Answer: Every Director who has been allotted DIN on or before the end of the financial […]

DIR-3-KYC due date for financial year ending 31st March 2020

July 4, 2020 77250 Views 1 comment Print

First time in Companies Act, 2013 and rules thereto, the concept of Director KYC was introduced in the year 2018. The Ministry of Corporate Affairs (‘MCA’) vide its Notification No. 615(E) Dated July 05, 2018 has amended the Companies (Appointment and Qualification of Directors) Rules, 2014 as the Companies (Appointment and Qualification of Directors) Fourth […]

DIR 3 KYC Form | Updation of Director KYC on MCA for FY 19-20

May 8, 2020 18093 Views 0 comment Print

Director identification number (DIN) refers to a unique identification number of 8 digits allotted to an individual who is willing to become a director or is an existing director of a company. MCA vide amendment of Companies (Appointment and Qualification of Directors) Rules, 2014 came with a new initiative of updation of KYC of directors […]

File E-Form DIR-3 KYC without additional fees

April 10, 2020 10446 Views 3 comments Print

Penalty of Rs. 5000/- WAIVED OFF FILE YOUR KYC IMMEDIATELY AT NO FEE. File E-Form DIR-3 KYC or Web based DIR-3 KYC without additional fees till 30th September 2020 under ‘COMPANIES FRESH START SCHEME- 2020‘ (CFSS – 2020). SL. NO. PARTICULARS DETAILS 1. What is DIN? DIN is Director Identification Number – a unique 8 […]

Activate ‘Deactivated’ DIN without any filing fees till 30.09.2020

April 1, 2020 23103 Views 3 comments Print

DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web and those Companies whose compliance status has been marked as ‘ACTIVE non-compliant’ due to non-filing of Active Company Tagging Identities and Verification (ACTIVE) eform are encouraged to become compliant once again in pursuance of the General Circular No. 11 dated 24th March, […]