{"id":5264,"date":"2018-08-25T17:19:40","date_gmt":"2018-08-25T11:49:40","guid":{"rendered":"http:\/\/carajput.com\/blog\/?p=5264"},"modified":"2026-01-11T11:37:30","modified_gmt":"2026-01-11T06:07:30","slug":"ensure-your-kyc-completed","status":"publish","type":"post","link":"https:\/\/carajput.com\/blog\/ensure-your-kyc-completed\/","title":{"rendered":"Don`t Lose Your Directorship -Ensure Your Kyc Completed"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_58 counter-hierarchy ez-toc-counter ez-toc-light-blue ez-toc-container-direction\">\n<p class=\"ez-toc-title\">Page Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-69e1ab64b2ad0\" 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-69e1ab64b2ad0\"  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\/ensure-your-kyc-completed\/#DONT_LOSE_YOUR_DIRECTORSHIP_-ENSURE_YOUR_KYC_COMPLETED\" title=\"DON`T LOSE YOUR DIRECTORSHIP -ENSURE YOUR KYC COMPLETED\">DON`T LOSE YOUR DIRECTORSHIP -ENSURE YOUR KYC COMPLETED<\/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\/ensure-your-kyc-completed\/#Main_Requirement_of_E-form_DIR-3_KYC\" title=\"Main Requirement of E-form DIR-3 KYC\">Main Requirement of 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-3\" href=\"https:\/\/carajput.com\/blog\/ensure-your-kyc-completed\/#Applicability_of_DIN\" title=\"Applicability of DIN\">Applicability of DIN<\/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\/ensure-your-kyc-completed\/#Documents_Required_For_KYC_Update\" title=\"Documents Required For KYC Update\">Documents Required For KYC Update<\/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\/ensure-your-kyc-completed\/#Penalties_on_NON-filling_DIR-3\" title=\"Penalties on NON-filling DIR-3\">Penalties on NON-filling DIR-3<\/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\/ensure-your-kyc-completed\/#Filling_Time_Limit_for_DIR-3\" title=\"Filling Time Limit for DIR-3\">Filling Time Limit for DIR-3<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-30923\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/05\/kYC-mca.jpeg\" alt=\"kYC mca\" width=\"843\" height=\"432\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/05\/kYC-mca.jpeg 800w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/05\/kYC-mca-300x154.jpeg 300w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2020\/05\/kYC-mca-768x394.jpeg 768w\" sizes=\"(max-width: 843px) 100vw, 843px\" \/><\/h2>\n<h2><span class=\"ez-toc-section\" id=\"DONT_LOSE_YOUR_DIRECTORSHIP_-ENSURE_YOUR_KYC_COMPLETED\"><\/span><span style=\"color: #ff9900;\">DON`T LOSE YOUR <a href=\"https:\/\/carajput.com\/blog\/tag\/documents-required-in-case-of-foreign-director\/\">DIRECTORSHIP<\/a> -ENSURE YOUR KYC COMPLETED<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p style=\"text-align: justify;\"><span style=\"color: #000080;\"><strong>LAST DATE OF DIN KYC UPDATE HAS BEEN EXTENDED<\/strong><\/span><\/p>\n<p style=\"text-align: justify;\">For the purpose of KYC on <a href=\"https:\/\/www.legalpillers.com\/services\/roc-compliances-of-pvt-ltd-opc\/\">ROC<\/a> -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.<\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000080;\"><strong>DIR -3 Form required to be update Extended due to date Notification<\/strong><\/span><\/p>\n<p style=\"text-align: justify;\">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:<\/p>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Main_Requirement_of_E-form_DIR-3_KYC\"><\/span><span style=\"color: #000080;\"><strong>Main Requirement of E-form DIR-3 KYC<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<figure id=\"attachment_12326\" aria-describedby=\"caption-attachment-12326\" style=\"width: 978px\" class=\"wp-caption alignnone\"><a href=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/Why-KYC-Know-Your-Customer-is-important1.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-12326\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/Why-KYC-Know-Your-Customer-is-important1.jpg\" alt=\"DON&#96;T LOSE YOUR DIRECTORSHIP\" width=\"978\" height=\"511\" srcset=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/Why-KYC-Know-Your-Customer-is-important1.jpg 896w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/Why-KYC-Know-Your-Customer-is-important1-300x157.jpg 300w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/Why-KYC-Know-Your-Customer-is-important1-768x401.jpg 768w, https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/Why-KYC-Know-Your-Customer-is-important1-800x418.jpg 800w\" sizes=\"(max-width: 978px) 100vw, 978px\" \/><\/a><figcaption id=\"caption-attachment-12326\" class=\"wp-caption-text\"><span style=\"color: #ffffff;\">DON`T LOSE YOUR DIRECTORSHIP<\/span><\/figcaption><\/figure>\n<p style=\"text-align: justify;\">The main purpose of form <a href=\"https:\/\/carajput.com\/blog\/tag\/dir-3-kyc\/\">DIR-3 KYC<\/a> is to collect the latest update about the directors of all companies. The \u00a0Documents 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<\/p>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Applicability_of_DIN\"><\/span><span style=\"color: #000080;\"><strong>Applicability of DIN<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p style=\"text-align: justify;\">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.<\/p>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Documents_Required_For_KYC_Update\"><\/span><span style=\"color: #000080;\"><strong>Documents Required For KYC Update<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><a href=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/DONT-LOSE-YOUR-DIRECTORSHIP-ENSURE-YOUR-KYC-COMPLETED-2.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-12324\" src=\"https:\/\/carajput.com\/blog\/wp-content\/uploads\/2018\/08\/DONT-LOSE-YOUR-DIRECTORSHIP-ENSURE-YOUR-KYC-COMPLETED-2.jpg\" alt=\"\" width=\"929\" height=\"619\" \/><\/a><\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #000080;\"><strong>The below-mentioned documents required to file E-form DIR-3 KYC:<\/strong><\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li>Personal Mobile Number and E-mail ID of director for\u00a0OTP Verification<\/li>\n<li>Digital Signature Certificate of the director (DSC) that must be registered on MCA Portal<\/li>\n<li>PAN Card for identity proof<\/li>\n<li>Aadhar Card for address proof<\/li>\n<li>Passport (if the person holds foreign citizenship)<\/li>\n<li>Recent passport-size photographs<\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"color: #000080;\"><strong>Certified by Certifying Authority<\/strong><\/span><\/p>\n<p style=\"text-align: justify;\">The e-form DIR-3 KYC must be duly certified by the CA, practicing CS, or practicing CMA.<\/p>\n<p>Know more about the relevant blog: <a href=\"https:\/\/carajput.com\/learn\/last-date-of-din-kyc-update-has-been-extended.html\">Director KYC deadline<\/a><\/p>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Penalties_on_NON-filling_DIR-3\"><\/span><span style=\"color: #000080;\"><strong>Penalties on NON-filling DIR-3<\/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=\"(max-width: 925px) 100vw, 925px\" \/><\/a><figcaption id=\"caption-attachment-13414\" class=\"wp-caption-text\"><span style=\"color: #ffffff;\">KYC DIR 3<\/span><\/figcaption><\/figure>\n<p style=\"text-align: justify;\">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.<\/p>\n<h3 style=\"text-align: justify;\"><span class=\"ez-toc-section\" id=\"Filling_Time_Limit_for_DIR-3\"><\/span><strong><span style=\"color: #000080;\">Filling Time Limit for DIR-3<\/span><\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p style=\"text-align: justify;\">Directors Hold the Din has been allocated , than e-form DIR-3 KYC required to be filed by 30\/09\/202X<\/p>\n<div><span style=\"font-family: georgia,serif;\">The directors are required to file DIR-3 KYC on or before 30th September every year. <\/span><span style=\"font-family: georgia,serif;\">For the purpose of filing DIR 3\u00a0KYC\u00a0following documents and information are required:<\/span><\/div>\n<p><span style=\"font-family: georgia,serif;\">1. Self-certified copy\u00a0of\u00a0the PAN Card<br aria-hidden=\"true\" \/>2. Mobile Number (OTP will be sent)<br aria-hidden=\"true\" \/>3. Self-certified copy of the present address proof, i.e., bank statement, Mobile Bill, Electricity Bill (If permanent and present address are different)<br aria-hidden=\"true\" \/>4. Email ID (OTP will be sent)<br aria-hidden=\"true\" \/><\/span><\/p>\n<div><span style=\"font-family: georgia,serif;\">5. Self-certified copy of Adhaar Card (Permanent Address Proof)<\/span><\/div>\n<div><span style=\"font-family: georgia,serif;\">6. Passport self-certified copy.\u00a0<\/span><\/div>\n<div><span style=\"font-family: georgia,serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: georgia,serif;\">However, please note that, where there is no change in the KYC details filed for the previous year, the KYC shall be done through a simplified process, DIR 3 KYC.<\/span><\/div>\n","protected":false},"excerpt":{"rendered":"<p>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 &hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[5685,5683,5687],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/posts\/5264"}],"collection":[{"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/comments?post=5264"}],"version-history":[{"count":5,"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/posts\/5264\/revisions"}],"predecessor-version":[{"id":30933,"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/posts\/5264\/revisions\/30933"}],"wp:attachment":[{"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/media?parent=5264"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/categories?post=5264"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/carajput.com\/blog\/wp-json\/wp\/v2\/tags?post=5264"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}