DIRECTOR KYC

 

An individual who wishes to serve as a director or designated partner of a company or LLP is granted a director identification number (DIN), a special identification number for directors and designated partners. MCA has introduced a system wherein details of directors, designated partners, and every person having DIN are regularly updated.

 

The new process allows all directors, designated partners, or anyone with DIN to submit their KYC information in eForm DIR-3 KYC. After that, every year, they also need to update their KYC details through the DIR-3 KYC web.

Director KYC is one  of the mandatory compliance for Director or Designated partner

Get your Director KYC done only at

Basic

Rs. 399/-

Specification of Form DIR 3 KYC

The person with DIN must provide their mobile number and email id while filing the form. A One-time Password shall verify this. (OTP)

The person having DIN needs to affix his DSC.

The form needs to be certified by Practising Chartered Accountant, Practising Cost Accountant, or Practising Company Secretary

WHO NEEDS TO UPDATE VIA WEB SERVICES OF DIR-3 KYC?

For people that have filed the DIR-3 KYC form in the prior year and submitted it online, there is no need to update those data for the current year. This needs to be done every year after the form has been submitted. The user must sign in to the MCA Portal and update his KYC by validating the OTP on both his email address and mobile device. In the case of web-based DIR-3 KYC, professional qualification is not necessary.

HOW DOES EFILING CART HELP IN FILING E-FORM DIR-3 KYC AND UPDATING KYC DETAILS?

Efiling Cart has a group of professionals and experts having years of experience who help meet your statutory corporate requirements. Efiling Cart ensures that your E-Form DIR-3 KYC is filed with MCA without any intermittent delay, within the due date as prescribed by MCA. Our professionals advise and ensure that your needs are adhered to. We keep you updated with the latest amendments and ensure your entity does not incur any non-compliance. 

 

Our experts make sure all the compliances concerning updating KYC in financial years is met on time. Efiling Cart makes sure that the communication is hassle-free and smooth. Efiling Cart provides services for directors’ compliances that are prompt, reasonably priced, and trustworthy.

DOCUMENTS REQUIRED TO BE FILED IN FORM DIR-3 KYC

  • Identity Proof of DIN holder(PAN card, Aadhaar Card, Passport, Driving license)
  • Address Proof of DIN holder (PAN card, Aadhaar Card, Passport, Driving license)
  • Passport- Mandatory for foreign nationals.

DUE DATE FOR FILING WEB SERVICES OF DIR-3 KYC AND FORM DIR-3 KYC

It is mandatory for every person who has a DIN as of the 31st March of a financial year to submit his KYC by the 30th September of the following year.

How It Works?

Fill The Form

Fill the form with the required details and click on submit.

Explain the details over the call

 Our associate will you after you fill the form and assist you.

Mail Required Docs and KYC

 After discussion you have to mail required document.

Pay Part Payment

Pay the part payment and wait for the work completion.

you will get

  • Director KYC for Single Director

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faq's

We are here to clear your doubts

Yes, A unique mobile number and email id are necessary for filling out DIR-3 KYC.

Efiling Cart charges nominal professional fees for filing, and government fees are excluded from it.

Our professionals will detail the costs for filing form DIR-3 KYC

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WHO NEEDS TO UPDATE VIA WEB SERVICES OF DIR-3 KYC?

For people that have filed the DIR-3 KYC form in the prior year and submitted it online, there is no need to update those data for the current year. This needs to be done every year after the form has been submitted. The user must sign in to the MCA Portal and update his KYC by validating the OTP on both his email address and mobile device. In the case of web-based DIR-3 KYC, professional qualification is not necessary.

WHO NEEDS TO UPDATE VIA WEB SERVICES OF DIR-3 KYC?

For people that have filed the DIR-3 KYC form in the prior year and submitted it online, there is no need to update those data for the current year. This needs to be done every year after the form has been submitted. The user must sign in to the MCA Portal and update his KYC by validating the OTP on both his email address and mobile device. In the case of web-based DIR-3 KYC, professional qualification is not necessary.

WHO NEEDS TO UPDATE VIA WEB SERVICES OF DIR-3 KYC?

For people that have filed the DIR-3 KYC form in the prior year and submitted it online, there is no need to update those data for the current year. This needs to be done every year after the form has been submitted. The user must sign in to the MCA Portal and update his KYC by validating the OTP on both his email address and mobile device. In the case of web-based DIR-3 KYC, professional qualification is not necessary.

WHO NEEDS TO UPDATE VIA WEB SERVICES OF DIR-3 KYC?

For people that have filed the DIR-3 KYC form in the prior year and submitted it online, there is no need to update those data for the current year. This needs to be done every year after the form has been submitted. The user must sign in to the MCA Portal and update his KYC by validating the OTP on both his email address and mobile device. In the case of web-based DIR-3 KYC, professional qualification is not necessary.

WHO NEEDS TO UPDATE VIA WEB SERVICES OF DIR-3 KYC?

For people that have filed the DIR-3 KYC form in the prior year and submitted it online, there is no need to update those data for the current year. This needs to be done every year after the form has been submitted. The user must sign in to the MCA Portal and update his KYC by validating the OTP on both his email address and mobile device. In the case of web-based DIR-3 KYC, professional qualification is not necessary.