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setindiabiz

Online DIN/Director KYC
Directors KYC ✓(DIR-3 KYC) Form is a ✓mandatory ROC filing if DIN is allotted on or before 31st March 2020. We are offering a 100% ✓Online process. You can avail ✓40% Discount on our regular packages.

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File Director KYC Easily Through Setindiabiz

Last Date 30 September 2020

Last Date
31 December, 2020

100% Online Safe Process

100% Online
Safe Process

Mandatory For All Director/Partners

Mandatory For All
Director/Partners

Avail 40% Discount Order@ Rs 495/- Only

Avail 40% Discount
Order@ Rs 495/- Only

Chat with Us On WhatsApp

Chat with Us
On WhatsApp

Penalty of Rs 5000 For Non-Filers

Penalty of Rs 5000
For Non-Filers

Request Quotation/Call Back
From Startup Specialist

Documents Required for Filing of First Time DIN KYC

Form 8 of LLP

Photograph

Front facing latest passport size color photograph of the director of Partner of LLP in JPEG Format.

Registered office Proof

Address Proofs: (Not older than two months)

Passport,Voter Card, Driving License, Electricity Bill, Telephone Bill or Aadhaar

Pan Card

Pan Card

PAN is mandatory for Indian Citizens, Please submit a copy of your pan card. Ensure that the particulars are updated

Identity Proof

Mobile Number for OTP

Mobile number is required for OTP verification. Foreign citizens must give their overseas mobile No.

Address Proof

Passport

Passport is mandatory for Foreign Citizens, However if the indian applicant has a passport then it is mandatory to file.

NOC from owner

Email ID for OTP

Furnish your email id on which government can sent communication and OTP for verification

Get Registered in 4 Steps

Select Service

Step 1

Select Service

Select the desired
service you want to avail

Pay Fee

Step 2

Pay Fee

Pay the mentioned amount
for the respective service

Send Documents

Step 3

Send Documents

Email of upload the relevent
documents for the service.

Get it done

Step 4

Get it done

Now get registered and
enjoy our service

  • Check DIN Status at MCA

    We strongly advise you to check the status of your DIN by visiting MCA website, in case you need assistance call our customer care and we shall provide you with the DIN Status without any charges. The status should be Active else you need to consult us.

  • Scan Address Proof of Director

    The only attachment which is required to be attached with the DIR-3 ( Form for KYC of Director) is the residential address proof of the director. A scanned copy of self-attested address proof is to be prepared for attachment to the Form DIR-3

  • Prepare DIR-3 Form and Verify Mobile/email

    The personal mobile number and email address needs to be mentioned in the eform, OTP is generated from within the form by clicking the button for seeking OTP, the OTP thus generated remains valid for only 15 minutes.

  • File DIR-3 Form to MCA

    When the form is completely ready it needs to be signed by the digital signature of the director concerned, and further to be certified by a practicing professional who should be either a CS, CS or Cost and Management Accountants (CMA)

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Important Points of Directors KYC

DIN KYC is Mandatory

DIN KYC is Mandatory

The filing of updated identity and address proof by the partners of the LLP is an annual event and is mandatory for all the partners of the LLP if the DIN is allotted on or before 31st March 2020.

Process & Due Date

Process & Due Date

Process of filing DIN KYC is completely online and you do not have to visit any office. Submit all the details to us online and we shall file the partners kyc of the llp within its due date of 30th September 2020. (Extended due to COVID-19)

Frequently Asked Questions

What is the due date of DIR-3 KYC?

The filing of director KYC in DIR-3 (KYC) already begun on 1st april 2020 and the last of filing the same is 30th September 2020. If not filed within its due date then it would attract an additional fee or fine of Rs 5000/-

What is the mandatory Information for DIR-3 KYC?

For filing the directors KYC, you should have following information

  • Unique Personal Mobile Number
  • Personal Email ID.
  • OTP on Email ID and Mobile No.

Whether Disqualified Directors required filing DIR-3 KYC?

Yes, Filing of DIR-3 KYC would be mandatory for Disqualified Directors also

What happens if a director fails to file DIR-3 KYC?

MCA21 system will mark all approved DINs (allotted on or before 31st March 2020) against which DIR-3 KYC form has not been filed as ‘Deactivated’ with reason as ‘Non-filing of DIR-3 KYC’

Consequences of filing of DIR-3 KYC after the due date?

After the due date filing of DIR-3 KYC is over, the DIN is marked as deactivated. For such inactive DIN directors KYC can be filed after payment of late filing fee of Rs. Rs. 5,000/- only, without prejudice to any other action that may be taken

Who has to File DIR-3 KYC?

Every Director who has been allotted DIN as on or before 31st march of a financial year must submit e-form DIR-3KYC with the central government.

If a person is not holding Directorship anywhere for the whole year or years. Whether such a person is required to file DIR-3 KYC every financial year?

Yes, even a person is not holding directorship in any Company, such a person is also required to file DIR-3 KYC every financial year within its due date.

Whether it is mandatory for a person to have a DSC to file DIR-3KYC?

Yes It is mandatory to affix DSC of Director on his e-form DIR-3 KYC.

Whether email ID / Mobile No. of any other person can be mentioned in DIR 3 KYC?

E-form DIR-3 KYC specifically mentioned Personal Mobile and Personal Email ID. Therefore, one can opine that Directors have to use their own personal mobile No and email ID. Otherwise it shall be default under Rule 12. In fact in the eform document it is mentioned that the “Mobile No. and email ID shall be of the Director himself only”

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