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Attention Directors: Update Your DIN e-KYC Now!
The Ministry of Corporate Affairs requires all Directors and Partners to update their DIN e-KYC (DIR-3 KYC) by September 30th, 2021. Avoid a ₹5,000 penalty – Get it done with Perfection Consulting India!
The Director Identification Number (DIN) is a unique ID assigned to anyone who serves as a company director, existing or aspiring. Previously, obtaining a DIN involved a one-time application through eForm DIR-3. To maintain an updated registry, the Ministry of Corporate Affairs (MCA) now requires annual submission of KYC details through eForm DIR-3 KYC for all directors with a DIN.
- ✔ PAN Card of the Director
- ✔ Proof of Permanent Address (Latest Bank Statement/Latest Mobile or Electricity Bill)
- ✔ Aadhaar Card (Mandatory for Indian Directors)
- ✔ Passport (Optional, but include if available)
- ✔ Mobile Number (Needed for OTP verification)
- ✔ Email Address (Needed for OTP verification)
- ✔ Director's Digital Signature
How It Works
Step 1:
Start by filling out our simple online form and submitting your payment.
Step 2:
A dedicated account manager will be assigned to you for personalized guidance.
Step 3:
Provide your required documents - we'll guide you through what's needed.
Step 4:
Have a unique mobile number ready for OTP verification.
Step 5:
We'll also need a unique email address for OTP verification.
Step 6:
Once you've reviewed everything, submit the form with your Director's Digital Signature (DSC).
Step 7:
Congratulations! Your DIN e-KYC is updated. We'll send a confirmation email to your registered address.
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Frequently Asked Questions (FAQs)
The DIR 3 KYC form is a newly introduced requirement by the Ministry of Corporate Affairs (MCA). It mandates that every individual holding a Director Identification Number (DIN) must file their particulars annually using Form DIR-3 KYC, due on or before April 30 each year.
For the financial year 2018-19, individuals allotted a Director Identification Number (DIN/DPIN) on or before March 31, 2018, with a status of 'Approved', are required to file Form DIR-3 KYC by October 5, 2018. For financial years 2019-20 onwards, every director allotted a DIN on or before the end of the financial year, with a status of 'Approved', must mandatorily file Form DIR-3 KYC before September 30 of the immediately next financial year. Failure to comply by the respective due dates will result in the system marking all non-compliant DINs, for which DIR-3 KYC forms have not been filed, as 'Deactivated due to non-filing of DIR-3 KYC'.
Yes, it is compulsory to provide your personal mobile number and email ID in the DIR-3 KYC form. These details must be unique and not already linked with another individual in the DIN holders’ database. Verification of these details is done through an OTP process.