{"id":4990,"date":"2018-07-18T18:20:29","date_gmt":"2018-07-18T12:50:29","guid":{"rendered":"http:\/\/carajput.com\/blog\/?p=4990"},"modified":"2022-09-26T13:58:36","modified_gmt":"2022-09-26T08:28:36","slug":"are-you-a-director","status":"publish","type":"post","link":"https:\/\/carajput.com\/blog\/are-you-a-director\/","title":{"rendered":"Are you a director?-then you have to file e-kyc dir-3 form"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_88 counter-hierarchy ez-toc-counter ez-toc-light-blue ez-toc-container-direction\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Page Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-6abfec4c1d37a\" class=\"ez-toc-cssicon-toggle-label\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #000000;color:#000000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #000000;color:#000000\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/label><input type=\"checkbox\"  id=\"ez-toc-cssicon-toggle-item-6abfec4c1d37a\"  aria-label=\"Toggle\" \/><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/carajput.com\/blog\/are-you-a-director\/#ARE_YOU_A_DIRECTOR-then_you_have_to_file_e-kyc_dir-3_form\" >ARE YOU A DIRECTOR?-then you have to file e-kyc dir-3 form<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/carajput.com\/blog\/are-you-a-director\/#New_The_Companies_Appointment_and_Qualification_of_Directors_Rules_2014_Law\" >New\u00a0The Companies (Appointment and Qualification of Directors) Rules, 2014\u00a0Law:<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/carajput.com\/blog\/are-you-a-director\/#According_to_rule_12A_following_persons_have_to_fill_the_e-form_DIR-3_KYC\" >According to rule 12A following persons have to fill the e-form DIR-3 KYC:-<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/carajput.com\/blog\/are-you-a-director\/#KEY_Points\" >KEY Points:<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/carajput.com\/blog\/are-you-a-director\/#Consequences_of_Non-filing_of_DIR-3_KYC\" >Consequences of Non-filing of DIR-3 KYC:-<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/carajput.com\/blog\/are-you-a-director\/#Documents_Required_In_case_of_Indian_Director\" >Documents Required (In case of Indian Director):<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/carajput.com\/blog\/are-you-a-director\/#Documents_Required_In_case_of_Foreign_Director\" >Documents Required (In case of Foreign Director):<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/carajput.com\/blog\/are-you-a-director\/#Important_Check_Points_while_Filling_Form_DIR-3-KYC_%E2%80%93\" >Important Check Points while Filling Form DIR-3-KYC: &#8211;<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<p><a href=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/07\/Company-Directors-img.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-8683\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/07\/Company-Directors-img.jpg\" alt=\"www.carajput.com; Company-Directors\" width=\"830\" height=\"551\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/07\/Company-Directors-img.jpg 500w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/07\/Company-Directors-img-300x199.jpg 300w\" sizes=\"auto, (max-width: 830px) 100vw, 830px\" \/><\/a><\/p>\n<h2><span class=\"ez-toc-section\" id=\"ARE_YOU_A_DIRECTOR-then_you_have_to_file_e-kyc_dir-3_form\"><\/span><span style=\"color: #000080;\"><strong>ARE YOU A DIRECTOR?-then you have to file e-kyc dir-3 form<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p style=\"text-align: justify;\">As part of updating its registry, MCA would be conducting\u00a0KYC of all <a href=\"https:\/\/carajput.com\/blog\/tag\/director-identification-number-din\/\">Directors<\/a>\u00a0of companies annually through a new e-form viz.\u00a0DIR-3 KYC\u00a0as per new The Companies (Appointment and Qualification of Directors) Rules, 2014.<\/p>\n<p style=\"text-align: justify;\">Today, E-form DIR-3 KYC now is on Portal of Ministry of Corporate Affairs(MCA).<\/p>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"New_The_Companies_Appointment_and_Qualification_of_Directors_Rules_2014_Law\"><\/span><span style=\"text-decoration: underline; color: #000080;\">New\u00a0The Companies (Appointment and Qualification of Directors) Rules, 2014\u00a0Law:<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p style=\"text-align: justify;\">E-Form DIR-3 KYC is required to be filed pursuant to Rule 12A and Rule 11(2) and (3) of The <a href=\"https:\/\/carajput.com\/blog\/process-of-company-registration-in-india\/\">Companies<\/a> (Appointment and Qualification of Directors) Rules, 2014.<\/p>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"According_to_rule_12A_following_persons_have_to_fill_the_e-form_DIR-3_KYC\"><\/span><span style=\"color: #000080;\"><strong>According to rule 12A following persons have to fill the e-form DIR-3 KYC:-<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul style=\"text-align: justify;\">\n<li>Every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year. Due date of filing e-form DIR-3 KYC On or before 30th April of immediate next Financial Year.<\/li>\n<li>Every individual who has already been allotted a DIN as at 31st March, 2018 and whose DIN status is &#8216;Approved&#8217;. Due date of filing e-form DIR-3 KYC for them is On or before 31st August, 2018.<\/li>\n<\/ul>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"KEY_Points\"><\/span><span style=\"color: #000080;\"><strong><span style=\"text-decoration: underline;\">KEY Points:<\/span><\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul style=\"text-align: justify;\">\n<li>Form shall be verified by\u00a0MOBILE OTP\u00a0and\u00a0E-MAIL OTP.<\/li>\n<li>The form should be filed by every Director using his own DSC and should be duly certified by a practicing professional.<\/li>\n<li>NO GOVT. FEE, if KYC filed before\u00a031st August by applicant who has been allotted DIN on or before 31st March, 2018<\/li>\n<li>INR 5000\/- Govt. fees shall be applicable, if KYC filed after 31st August by applicant.<\/li>\n<li>Filing of DIR-3 KYC would be mandatory for Disqualified Directors also.<\/li>\n<li>e-Form DIR \u2013 3 KYC, need to file based on DIRECTOR IDENTIFICATION NUMBER (DIN), so even though, if any Director holding multiple Directorship in Company, then also they need to File e-Form DIR \u2013 3 KYC, only once according to their DIN.<\/li>\n<\/ul>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Consequences_of_Non-filing_of_DIR-3_KYC\"><\/span><span style=\"color: #000080;\"><strong>Consequences of Non-filing of DIR-3 KYC:-<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<figure id=\"attachment_13414\" aria-describedby=\"caption-attachment-13414\" style=\"width: 925px\" class=\"wp-caption alignnone\"><a href=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/05\/319458c1-f4fc-482c-9416-30400b3b0868.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-13414\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/05\/319458c1-f4fc-482c-9416-30400b3b0868.jpg\" alt=\"KYC DIR 3\" width=\"925\" height=\"940\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/05\/319458c1-f4fc-482c-9416-30400b3b0868.jpg 925w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/05\/319458c1-f4fc-482c-9416-30400b3b0868-295x300.jpg 295w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/05\/319458c1-f4fc-482c-9416-30400b3b0868-768x780.jpg 768w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/05\/319458c1-f4fc-482c-9416-30400b3b0868-800x813.jpg 800w\" sizes=\"auto, (max-width: 925px) 100vw, 925px\" \/><\/a><figcaption id=\"caption-attachment-13414\" class=\"wp-caption-text\"><strong>KYC DIR 3<\/strong><\/figcaption><\/figure>\n<ul style=\"text-align: justify;\">\n<li>Every Individual \u201cDirector Identification Number\u201d (DIN) will be marked as deactivated, who does not intimate his\/her particulars in e-form DIR-3-KYC within stipulated time.<\/li>\n<li>The de-activated DIN shall be re-activated only after e-form DIR-3-KYC is filed along with fee of Rs. 5000\/- as prescribed under Companies (Registration Offices and Fees) Rules, 2014<\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><strong>More read: \u00a0<a href=\"https:\/\/carajput.com\/learn\/icai-announcement-financial-assistance-up-to-rs-15-lakes-for-covid19-cabf-for-cas-and-family.html\">director KYC last date<\/a><\/strong><\/p>\n<p style=\"text-align: justify;\"><strong>We, are working as\u00a0a Corporate Consultancy Firm having office at P 6\/90 Connaught Place,\u00a0New\u00a0Delhi-110001\u00a0offers you our Services related to filing of e-form DIR-3 KYC.<span style=\"text-decoration: underline;\">\u00a0<\/span><\/strong><\/p>\n<p style=\"text-align: justify;\"><strong><span style=\"text-decoration: underline;\">Service Offered:<\/span><\/strong><\/p>\n<ul style=\"text-align: justify;\">\n<li>Digital Signature provide, as the form is filed by private DSC of Director.<\/li>\n<li>Collection of Documents<\/li>\n<li>Assist you for filing of e-form DIR-3 KYC.<\/li>\n<\/ul>\n<h3><span class=\"ez-toc-section\" id=\"Documents_Required_In_case_of_Indian_Director\"><\/span><strong>Documents Required (In case of Indian Director):<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul style=\"text-align: justify;\">\n<li>Self-attested PAN Card of Director<\/li>\n<li>Private Email ID (FOR OTP Verification)<\/li>\n<li>Self-Attested Aadhar Card of Director<\/li>\n<li>Private Mobile Number (FOR OTP Verification)<\/li>\n<li>Self-Attested Passport of Director, if allotted<\/li>\n<li>Digital Signature<\/li>\n<\/ul>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Documents_Required_In_case_of_Foreign_Director\"><\/span><strong>Documents Required (In case of Foreign Director):<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul style=\"text-align: justify;\">\n<li>Self-certified Passport of Director (Apostille and Notarized)<\/li>\n<li>Personal Mobile Number<\/li>\n<li>Self-attested Residential Proof (Apostille and Notarized)<\/li>\n<li>Personal E-mail ID<\/li>\n<li>Digital Signature<\/li>\n<\/ul>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Important_Check_Points_while_Filling_Form_DIR-3-KYC_%E2%80%93\"><\/span><strong>Important Check Points <a href=\"https:\/\/www.caindelhiindia.com\/blog\/all-about-the-director-kyc-dir-3-kyc-filing\/\">while Filling Form DIR-3-KYC<\/a>: &#8211;<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul style=\"text-align: justify;\">\n<li>Unique Personal Mobile Number<\/li>\n<li>Personal Email ID.<\/li>\n<li>Duly Verified by OTP on Email ID and Mobile No.<\/li>\n<li>The e-Form should be required to be certified by:<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li style=\"list-style-type: none;\">\n<ol style=\"text-align: justify;\">\n<li>Practicing Company Secretary<\/li>\n<li>Chartered Accountant Practicing<\/li>\n<li>Practicing Cost Accountant<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<p style=\"text-align: justify; padding-left: 40px;\">Hope the information will assist you in your Professional endeavors. For query or help, contact:\u00a0\u00a0\u00a0singh@carajput.com or call at 09811322785\/4 9555 5555 480)<\/p>\n<p><iframe loading=\"lazy\" title=\"DIR 3 KYC | Documents director require for filing DIR-3 KYC | Information to be provided\" width=\"640\" height=\"360\" src=\"https:\/\/www.youtube.com\/embed\/pfP8PyGqURs?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>ARE YOU A DIRECTOR?-then you have to file e-kyc dir-3 form As part of updating its registry, MCA would be conducting\u00a0KYC of all Directors\u00a0of companies annually through a new e-form viz.\u00a0DIR-3 KYC\u00a0as per new The Companies (Appointment and Qualification of Directors) Rules, 2014. Today, E-form DIR-3 KYC now is on Portal of Ministry of Corporate &hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[748,5399,5400,5401,5403],"class_list":["post-4990","post","type-post","status-publish","format-standard","hentry","category-companies-act-roc","tag-director-identification-number-din","tag-documents-required-in-case-of-foreign-director","tag-documents-required-in-case-of-indian-director","tag-e-form-dir-3-kyc","tag-last-date-of-filing-of-e-form-dir-3-kyc"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Are you a director?-then you have to file e-kyc dir-3 form, fill e-form dir-3 kyc, check points while filling dir-3-kyc, consequences of non-filing of dir-3 kyc\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" 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