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Is Dir 3 KYC date extended for FY 2022?
For FY 2022-23 - all the individual who has been allotted “DPIN/DIN” on or before 31.03.2022 & status of such Director Identification Numbers is 'Approved', needs to file form DIR-3 KYC to update KYC details in the MCA system on or before 15th October 2022. Warning for registration of eKYC of Directors for FY 2021-22, The last filing deadline for eKYC Directors for FY 2021-22 is 15 Oct 2022. The holders of the DIN labeled 'Deactivated' shall have an extended period of time until 15th Oct 2022 for the submission of DIR-3KYC / DIR-3 KYC-Web without payment of Rs 5,000. Companies classified as "ACTIVE non-compliant" were granted an extension of time until 15 Oct 2022 to file eForm ACTIVE without a fee of Rs 10,000.
Documents need to be filed with e -form DIR-3 KYC:
Following documents need to be filed with e -form DIR-3 KYC:
| List of Documents | foreign resident/ Indian residents Person required |
| Aadhaar Card (Self Attested) | Mandatory, in case the applicant, is a citizen of India, if it is not assigned, then Voter ID or Passport or Driving Licence. |
| Proof of Present Address (In case ‘No’ is selected in the field “Whether the present residential address is same as permanent residential address”) |
Any 1 (one) from the following: –
Note: Above documents to be Self-attested copy, not older than 2 months, 1 year for foreign nationals. |
| Proof of Permanent Address (Mandatory) |
Any 1 (one) from the following: –
Note: Above documents to be Self-attested copy, not older than 2 months, 1 year for foreign national in case of point (f) to (i)) |
| Self-attested copy of PAN | Mandatory, in case of applicant, is a citizen of India |
| Copy of Passport |
Mandatory, In case the applicant has a valid passport In the case of a foreign national residing in India, a self-attested copy of the Visa along with an arrival stamp is also required. |
New Online filing eForm DIR-3 eKYC Directors
KYC DIR
MCA Update
W.e.f 01.08.2024
