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Director KYC 2


DIN’s registered upto 31.03.2021, File it timely and Avoid Penalty of @ INR 5000 per DIN 

Director Identification Number (DIN) KYC compliance for directors and Partners of LLP

As per Ministry of Corporate Affairs, it is mandatory for all Directors and Designated partners of LLP to file DIR 3 KYC form (e-kyc) for Fresh DINs of directors of companies incorporated in FY 2020-2021.

Further, that the Companies (Appointment and Qualification of Directors) Third Amendment Rules:-
i) e-Form DIR-3 KYC is to be filed by an individual who holds DIN and is filing his KYC details for the first time or by the DIN holder who has already filed his KYC once in e-form DIR-3 KYC but wants to update his details.
ii) Web service DIR-3-KYC-WEB is to be used by the DIN holder who has submitted DIR-3 KYC eform in the previous financial year and no update is required in his details.

What happens if e-Form DIR-3 KYC is not filed within the specified due date?
If a Director, fails to file e-form DIR-3 KYC before the expiry of the due date, then MCA21 system will mark his/her DIN as ‘De-activated’ with a reason as ‘Non-filing of DIR-3 KYC’. In order to avoid any delay which would result in payment of Rs. 5000, the Directors are advised to file the same before the due date    
Penalty:  On Non-filing of DiR-3 KYC by Director, DIN will be marked as “Deactivated” and penalty is INR 5000 per DIN   It is mandatory even for Disqualified Directors.                                                         

Please act-upon to start your DIN KYC process now. (Process will take 48 hours)  
Step 1: send the Director Pan, Aaadhar, 1st page recent bank statement, email and mobile no
Step 2: Share the requested details through email to [email protected]
Step 3: We will prepare the form and share it with you for DSC affixation
Step 4: We will take OTPs and file it with Authority
Step 5: you can make the payment  

Still, have query, send out an email to [email protected]

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