Director e KYC
In Gujarat

It's better to be legally compliant than get fined.

No matter how small or large the business is, government expects all directors to have their E-KYC done as well. Let us make sure they're all legit!

500 + Actual govt fees

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Learn how to comply & avoid penalties
Learn how to comply & avoid penalties

Key Features of DIR - 3 ( e-KYC)

Why DIR-3 was introduced

Why DIR-3 was introduced.

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 September post year end.

Why DIR-3 was introduced

Do not get disqualified .

"If DIN holder fails to file DIR 3 the following are the consequence after getting deactivated.
1. He cannot’ be appoint as director in any new Company or LLP.
2. He cannot resign from any company or LLP.."

Why DIR-3 was introduced

Easy way to verify.

Your DIN status can be checked and verified by any one who needs to know your valid position. In the MCA portal enter the DIN of a director, click submit. Details will be shown, name, DIN status and date of approval.

Easy to complete .

With proper documentation, approval over email can be received with 2 days. No certificate is given, as this is a compliance requirement of data upload in MCA records.

What is DIR - 3 KYS

Director Identification number DIN is an unique number for an individual who holds as Director in any company. This is a one time process and the same number holds for multiple directorship. From the FY 2019-20 onwards it is mandatory for every person allotted and whose DIN is in approved status, need to file DIR -3 KYC before the due date which is Sep 30th. Please note this is mandatory for disqualified directors too. There is penalty of Rs.5000 if not filed on time. There is no fee of filling DIR 3 KYC

How are e-Form DIR-3 KYC verified?

"
1. Unique personal mobile and email for each director is verified by OTP.
2. Use of DSC while filing return
3. eForm verified by practicing CA/ CS/CMA to ensure complete and right information is provided is required for 1st time application or if there is any change from previous information.

Who all need to file this form?

"
Every Director who has allotted DIN on or before the end of the financial year
DIN Status – Approved /Disqualified
Foreign directors also need to submit same documents except Aadhar card"

Documents required for filling

"
email ID.
Mobile number
Self attested PAN
Self attested Aadhar (mobile linked)
Self attested electic bill or bank statement with present address
Passport size digital photograph
Digital signature "

Our Packages

Highest Service Level
Annual KYC OTP Based Annual KYC Form Based
It's mandatory for Director's to complete KYC on annual basis. Do it to avoid huge penalties.
500+GST
For the first time, KYC is done through the form based process, get it done before deadline in order to avoid penalties.
999+GST
Tutorial Videos to Fill Application Is Included Tutorial Videos to Fill Application Is Included
Entrepreneur Success Training Is Included Entrepreneur Success Training Is Included
DIN E-KYC Is Included DIN E-KYC Is Included

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Documents Required For Director e KYC

Proprietor
One Person Company
Private Limited
  • PAN of Director
  • Proof of permanent address (Latest Bank Statement/ Latest Mobile or Electricity Bill)
  • Copy of Aadhaar Card (Mandatory for Indian Director)
  • Copy of passport if they have the same
  • Mobile No (will need OTP for Verification)
  • Email (will need OTP for Verification)
  • Digital Signature Certificate (DSC) of Director
Public Limited
Partnership Firm
LLP
NGO

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Please Choose From Below Packages
Annual KYC OTP Based Annual KYC Form Based
500+GST
999+GST
Tutorial Videos to Fill Application Is Included Tutorial Videos to Fill Application Is Included
Entrepreneur Success Training Is Included Entrepreneur Success Training Is Included
DIN E-KYC Is Included DIN E-KYC Is Included

GST @18% : 90

Total : ₹590

all govt fee excluded

GST @18% : 180

Total : ₹1179

all govt fee excluded

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Frequently asked questions

DIR 3 KYC is newly introduced form by Ministry of Corporate Affairs whereby every Individual who is holding DIN is required to file his /her particulars in Form DIR-3 KYC before 30th September of the immediately next financial year.

Yes. MCA announcement made it very clear that DIR-3 KYC is mandatory for all the Directors even when the director is disqualified under the provisions of Act. Hence, any individual holding valid DIN will need to file DIR-3 KYC

If an Individual files form after the due date, he/she will have to pay Rs. 5,000 perform as an additional filing fee. In addition to the above penalty, any wrong information, if any provided in the form, will also liable for penalty under Section 448 and 449 of the Companies Act, 2013. Further, a deactivated DIN means a person cannot act as a Director while his DIN is deactivated and any act done by him/her will be invalid and which might attract various penalties under Companies Act, 2013. He also cannot resign from any board as long as the DIN is deactivated

Passport is mandatory for the Foreign National Person. However, if an Indian person having passport in such case it is mandatory to mention passport No. (As the column no. 11 is star marked and confirming whether such person having passport or not). If such person not having passport then not required

E-form DIR-3 KYC specifically mentioned about personal Mobile and personal email ID. Therefore the director have to use their own personal mobile no and Email ID

Yes it is mandatory to affix DSC of Director on his eform DIR-3 KYC. At Founderscart we can help you to get your DSC at a very nominal cost.

DIR-3 KYC is DIN based, Therefore, if a person is designated partner in LLP such person must have DIN. As such for a person having DIN, it is mandatory for him/ her to file DIR- 3 KYC

No matter how small or large the business is, government expects all directors to have their E-KYC done as well. Let us make sure they're all legit!

Director e KYC in State


Director e KYC in City