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?
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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?
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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
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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 "