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DIR 3 DIN KYC FILING

@ Rs. 999 *

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Penalty for delay is Rs. 5,000 .

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HERE'S HOW IT WORKS

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DIR 3 Filing

Get your DIR 3 Filing Confirmation

DOCUMENTS REQUIRED FOR DIR 3 KYC FILING

PAN Card

Bank Statement/Electricity Bill/Phone Bill

Aadhaar Card

Unique Email ID & Mobile Number

Passport, if available.

Digital Signature of the Director

WHY legalsalah

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WHY legalsalah

50,000+

Startups served across India

10+

Years of startup centric legal expertise

100+

Team members at your service

2,500+

Registrations done every month

50,000+ STARTUPS TRUST US

50,000+ STARTUPS
TRUST US

legalsalah Client Review

Legal Salah was very helpful never ever I had a problem regarding the company registration. Their representatives explain in a good manner & connects or reaches you through mail or call accordingly as your job progresses. The teams are systematically divided like first you meet the sales adviser then the operations manager who handles the job perfectly

Mr. Hitesh Alaria

LET'S CLEAR ALL THE DOUBTS!

1. Why do I need to do this DIR-3 KYC filing?

  • As part of updating its registry, MCA is conducting KYC of all Directors of all companies through the e-form DIR-3 KYC.
  • Accordingly, every Director or Partner who has been allotted DIN on or before 31/03/2018 and whose DIN is in �Approved� status, is mandatorily required to file form DIR-3 KYC on or before 5th October,2018.

2. What are the consequences of not filing DIR 3 DIN KYC with MCA?

  • The Government will deactivate your DIN.
  • The Company/LLP in which you are Director/Partner cannot file ROC Annual Returns, which may result in striking off of the Company/LLP.
  • Director/Partner with non-active DIN cannot incorporate a Company/LLP in future.
  • The authenticity of Director/Partner is put at risk during fund raising and loan proposals.
  • The de-activated DIN shall be re-activated only after penalty fee of Rs. 5,000 for each director/partner.

3. Do I Get any confirmation post Filing the DIR-KYC Document?

An Approval mail will be sent to the email ID of director (As mentioned in KYC form) and also to the user who has filed the e-Form

4. What is the time required for completing filing of DIR-3 form?

Generally, it takes an hour depending on receiving proper documents, Digital Signature from company side.