Follow Us :

DIR-3 KYC

Latest Articles


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 5562 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 3612 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 15579 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


DIR-3KYC/KYC-WEB

December 9, 2019 13257 Views 0 comment Print

The Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2019 came into force w.e.f 25th July, 2019 to amend the provisions related to KYC of directors. Following are the detail procedure :-   1. For those who had filed DIR-3-KYC once. Those directors  who holds DIN and had filed DIR-3KYC only needs to file […]

Exempt delayed filing fee for DIR-3 KYC for directors of J&K & Ladakh

November 11, 2019 732 Views 0 comment Print

ICSI request MCA for considering granting exemption from delayed filing fee for DIR 3KYC for the directors resident in the UT of Jammu and Kashmir and UT of Ladakh.

Companies (Incorporation) Eighth Amendment Rules, 2019

October 16, 2019 5973 Views 0 comment Print

MCA notifies Companies (Incorporation) Eighth Amendment Rules, 2019 on 16th October, 2019. Revised rule amends rule 8A, 25A and 28 of Companies (Incorporation) Rules, 2014. MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 16th October, 2019 G.S.R. 793(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section 469 of the Companies Act, […]

MCA started process of deactivating non-compliant DINs

October 15, 2019 1077 Views 0 comment Print

Please note that the last date for filing DIR-3 KYC for Financial year 2018-19 has expired on 14th October 2019. The process of deactivating the non-compliant DINs is in progress and will be completed shortly. Please note that the form DIR-3 KYC and web service DIR-3 KYC will not be available for filing during the […]

Extension of last date of filing of Form DIR-3 KYC to 14/10/2019

October 2, 2019 1224 Views 0 comment Print

We are pleased to inform you that the MCA has extended the time limit for filing e-form DIR-3 KYC for Financial year 2018-19 till 14th October 2019. In this regard, the following amendments may be noted:

DIN VERIFICATION- A identification of Director

October 1, 2019 7071 Views 0 comment Print

DIN VERIFICATION- A identification of Director Verification of Director is being done through checking of unique mobile number and email id of each director by Registrar of companies whether he is alive or not. It is as per Rule 12A of The Companies (Appointment and Qualification of Directors) Rules 2014. The Rule came from financial […]

ICSI requests Extension of last date for filing of DIR-3 KYC

September 30, 2019 744 Views 0 comment Print

Every individual who holds a Director Identification Number (DIN) as on 31st March of a financial year is required to submit e-form DIR-3-KYC to the Central Government on or before 30th September of immediate next financial year.

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

September 30, 2019 1962 Views 0 comment Print

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 web service till 14th October, 2019 – Companies (Registration Offices and Fees) Fifth Amendment Rules, 2019. Also Read-Last date for filing DIR-3 KYC extended till 14th Oct 2019 Government of India […]

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

September 30, 2019 22626 Views 0 comment Print

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) till 14th October 2019   vide Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2019. Also Read- No fee payable for DIR-3 KYC filed till 14th Oct 2019 MINISTRY OF CORPORATE AFFAIRS […]

Form DIR 3-KYC- A brief

September 28, 2019 2352 Views 0 comment Print

The Ministry of Corporate Affairs has issued a General Circular No. 07/2019 dated: 27.06.2019 and has clarified the following: 1. As per the Companies (Appointment and Qualification of Directors) Rules 2014, every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, […]