Director eKYC
DIR-3 eKYC, mandatory for all Directors- DIN eKYC Acknowledgement along with CA Support
- An acknowledgement slip with payment details
What is DIR eKYC
DIR-3 KYC is the form made for completing the procedure of director KYC. These steps have been taken by MCA to update its register.
What You Will Get
An acknowledgement slip with payment details
DIN – eKYC Acknowledgement along with CA Support
Documents Required
Only Self-attested Scanned Copies are needed, Passport is required in case of Foreign Director
ID Proof
Scanned copy of PAN Card and Aadhar card/ Voter ID/ Passport/ Driving License
Address Proof
Latest Bank statement/ Utility bill (max two months old)
Photo
Latest passport size photograph
Price Breakup
| Consultancy | Free |
| Government Fee | Free |
| Professional Fees | 847.00 |
| Goods & Service Tax | 152.00 |
| Total Cost | 999.00 |
How long does it take?
1 days
DAY 1
Preparing Documents
4 Working Hours
We will proceed for the process on the payment for DIN KYC and provide the required documents. On receipt of the information, our representative will prepare the application on behalf of the customers.
DAY 1
eKYC Application Filing
1 Working Day
Our representative will file the KYC application along with the required documents to the government within two working days. While filing the form the unique personal mobile no. and email id would be duly verified by OTP.
DAY 1
Processing
2 Hours
Once the application is filed with the government, the examiner starts processing the application. Our representative will update you the status of the application time to time.
DAY 1
Filing Completed
Acknowledgement Sent
Frequently Asked Questions
What is the purpose of filing DIR-3 KYC?
DIR-3 KYC is the form made for completing the procedure of director KYC. These steps have been taken by MCA to update its register.
Who is required to file DIR-3 KYC form?
DIR-3 KYC form is to be filed by every director that has been allotted Director Identification Number (DIN) on 31st March. Even disqualified directors are required to complete the KYC procedure.
What documents are required to be filed with KYC form?
Director needs to submit the following documents along with the form
- Photograph in JPEG format
- Certified proof of identity
- Certified proof of residence
- Personal email ID and number
What are the consequences if DIR-3 KYC is not filed?
If any director does not fill the e-Form as on the date mentioned, the DIN of the director will be deactivated, and they will be charged a late fee of Rs. 5000.
How can a foreign director complete the KYC procedure?
Foreign directors are required to submit their Passport copy along with other documents which are to be attested by the consulate of the Indian Embassy.
Which laws govern the procedure of e-KYC form?
MCA has amended Companies (Appointment and Qualification of Directors) Rules, 2014. Rule 12 (A) makes it mandatory for the company director to complete the KYC procedure.
Is it necessary for the director to be physically present to file KYC form?
There is no requirement for the director to be physically present; the only requirement is that the director needs to attach their Digital Signature (DSC).
What are the mandatory Attachments to be filed with e-Form DIR-3 KYC?
The directors need to provide mandatorily
- Director Identification Number
- Personal E-mail ID and Contact number for verification
Location
Office No. T-4, S-521/522, 3rd Floor Moon House Building, Laxmi Nagar, Delhi, 110092
Contact Us
+91-7050056056
support@licitwink.in