Don`t Lose Your Directorship -Ensure Your Kyc Completed

DON`T LOSE YOUR DIRECTORSHIP -ENSURE YOUR KYC COMPLETED

LAST DATE OF DIN KYC UPDATE HAS BEEN EXTENDED

For the purpose of KYC on ROC -Directors database on ROC, ROC has entered for updated all persons holding DIN to complete DIN KYC on or before 30/09/202X,. For close DIN KYC, the director will be required to complete a form file known as DIR 3 for DIR E-KYC. The blog will update about the ROC notification on the DIN KYC due date extension.

DIR -3 Form required to be update Extended due to date Notification

The ROC has issued direction through the notification that the due date has been extended from 30/09/202X to 30/09/202X. The said notification issued by MCA has been mentioned below:

Main Requirement of E-form DIR-3 KYC

The main purpose of form DIR-3 KYC is to collect the latest update about the directors of all companies. The  Documents to be provided while completing eKYC procedures include address, phone, email, Aadhar, PAN, Passport number,. The Document submitted must be authenticated by completing an OTP verification and by signing with DSC of Director and a practicing

Applicability of DIN

All the directors having a DIN as on 30/09/202X must file e-form DIR-3 KYC before 30th September of 2022. For all directors who obtained DIN after 31st March 2018, DIR eKYC must be filed in the upcoming year.

Documents Required For KYC Update

The below-mentioned documents required to file E-form DIR-3 KYC:

• Personal Mobile Number and E-mail ID of director for OTP Verification
• Digital Signature Certificate of the director (DSC) that must be registered on MCA Portal
• PAN Card for identity proof
• Aadhar Card for address proof
• Passport (if the person holds foreign citizenship)
• Recent passport-size photographs

Certified by Certifying Authority

The e-form DIR-3 KYC must be duly certified by the CA, practicing CS, or practicing CMA.

Know more about the relevant blog: Director KYC deadline

Penalties on NON-filling DIR-3

In case the director holding the DIN does not have to file DIR-3, the ROC will take action and it will deactivate. If the director holds the DIN file e-form DIR-3 KYC after 30/09/202X, a fee of Rs. 5,000 will be charged.

Filling Time Limit for DIR-3

Directors Hold the Din has been allocated , than e-form DIR-3 KYC required to be filed by 30/09/202X

1. Self-certified copy of the PAN Card
2. Mobile Number (OTP will be sent)
3. Self-certified copy of the present address proof, i.e., bank statement, Mobile Bill, Electricity Bill (If permanent and present address are different)
4. Email ID (OTP will be sent)