setindiabiz

Directors KYC @ Rs. 699/- (For Indian)Mandatory filing of DIR-3(KYC)

tusted by
deer smart factory
zopper
windless river valley
trux
testbook
hotgen
premiershield
porter
pepperfry
lotte
mac hotels
stripe security
bookingjini
lei
greenhawk facility management
ksr frontline
vl access india
shinmelco
Cords Cable Industries Limited

What is Director KYC?

Why I need to file it.

Filing of DIR-3 (KYC) Form to ROC is a mandatory annual filing for all the persons who
have been allotted a DIN during the FY 2019-20 or any earlier period. To put it simply, if ROC approves
the DIN on or before 31st March 2020, then the filing of DIR-3KYC is mandatory.
Please note that it is an entirely online process, order now.

The filing of form DIR-3 (KYC) was first introduced in 2018 by MCA as a new method of verification of particulars of the directors. The real purpose of filing the form DIR-2(KYC) by the directors is to keep ROC Records correct and updated. The filing of updated address proof, mobile number & email is a mandatory requirement and an annual event, wherein every eligible person has to file the updated address, and contact details to the ROC in form DIR-3(KYC). To prepare for filing of KYC of Director, you should check whether you have a valid DSC of class 2 or not, also check its validity, and in case it has lapsed or expired, immediately renew the DSC and register the digital signature certificate with the mca.

Request Quotation/Call Back
From Startup Specialist

  • We hate spam as much as you do.
  • No Data Sharing. 100% Confidentiality

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 June 2020.

Documents Required

Documents Required

For filing of DIN KYC we need Digital Signature, Address Proof (Passport, Voter's ID Card, Ration Card, Driving License, Electricity Bill, Telephone Bill, and Aadhar is eligible, Mobile OTP & Email OTP

Consequences of Non filing

Consequences of Non filing

The DIN is marked inactive, it means that the DIN can no longer be used for any ROC Filing. The partners becomes non-eligible to remain a director of any company or partner in an LLP. It can be reactivated after paying a penalty of Rs. 5000/-

  • 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)

Frequently Asked Questions

What is the due date of DIR-3 KYC?

The filing of director KYC in DIR-3 (KYC) starts on 1st april 2020 and the last of filing the same is 30th June

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”

Video on How to File KYC of Director for 2019 in Form DIR-3

The director’s KYC Verification is an annual process introduced for the year 2018. As per recent amendments made in the Companies (Appointment and Qualification of Directors) Rules, 2014 on 14th October 2019 the due date of filing the DIR-3 (KYC of Directors) shall be on or before 30th June of immediate next financial year. Hence the due date of filing the DIR-3 for all the persons who have been allotted a DIN up to the 31st March 2019 is 30th June without any fee, however, in case of late filing, there is an additional fee of Rs. 5,000/-.

Well, do you have questions? Well, do you have questions? Let us know, we shall revert back with a solution.

Trusted by Leading Companies

Lotte Korea
LEI
PEC
Zopper
Windlass
Trux
Testbook
Premiershield
Porter
Pepperfry
New Prince Management
MAC Hotels Limited
Indian Post Payment Bank
IBL
GPX India
Innovaccer
Docquity
Carwale

Google Review of Setindiabiz, We are Lovin It

Shashi Kumar , March 07, 2020

Excellent service, Very cooperative, Especially Harish sharma's way of talking and understanding your query is extremely nice. Thank you setindiabiz team...See at Google

Arnab Chatterjee , March 05, 2020

Excellent service, prompt response. Very professional approach to the entire process. Special thanks to Neha who made it very easy for me....See at Google

Mallappa Desai , March 4, 2020

SETINDIABIG good services with in a short period of time, employees excellently coordinate with a clients Tq SARANYA and team for supporting me, nice job keep it up guys...See at Google

Pinky Singh , Feb 19, 2020

Registration took just one day to complete. Speed of execution is key to start new business and Setindia understands the needs of customers. Keep up the good work Rahul and Kuldeep...See at Google

Ram Singh , Feb 11, 2020

They are truly committed to their statements .Their work is also very quick and on time and they even treat their customers in a very polite manner everytime...See at Google

Nabendu Chakraborty , Feb 21, 2020

The executive person were incredible helpful and understanding of my views of situation and did everything they could to get me the Incorporation Certificate of our Company...See at Google

Nagendra Mallannagari , Feb 23, 2020

I am very satisfied with the work. which Sana Parveen had done. really appreciate for the fast process and. access. thanks to setindiabiz and Sana Parveen...See at Google

Aryant Nagaraju , Feb 23, 2020

Awesome great service! We are unexpected. my company get easy all legal documents through SetIndiabiz. They are provided best service. Thank you SETINDIABIZ...See at Google

Marvel Punisher , Feb 24, 2020

I have done my company registration at SETINDIABIZ along with TM and taken consultancy services for FDI . Services and guidance was given as per law and our work had done so smoothly that we never expected...See at Google

Rocky Roy , Feb 25, 2020

I am very impressed with work delivery system of Setindiabiz & team. They're very much competent to guide any start Up in statutory compliance in CA,CS & legal and to grow their business...See at Google

Indu Sinha , Feb 25, 2020

Good company, good people gives compliance related services in very professional way and delight customer by their services. i very much recommend for legal compliance...See at Google

Ashu Pareta , Feb 26, 2020

Highly supporting system for new business.. thankyou SETINDIABIZ for providing every type of business related support to new in field like me...See at Google

Avinash Pareta , Feb 26, 2020

Thank to all team members of SETINDIABIZ ..Your customer support is really like Backbone... Special thanks to "Mr. Praveen Singh" who is proactive and always approachable whenever required. Thanks to all...See at Google

Nitin Nayal , Jan 13, 2020

Big thanks to Kuldeep, Shaily and folks at SetIndiaBiz for registering my company within 7 days. Everything was handled professionally, and I was always made aware via mail and phone of progress, even for smaller things... See at Google

Satish Prajapati , Jan 10, 2020

I appreciate your service and will surely recommend to my friends who are looking for registering their company . It was a excellent job done by you. All the best you are doing a great job... See at Google

NishanthKumarTheGreat , Jan 01, 2020

Thanks For Helping In Registration of Company And Registration of GST. They Come Quickly Than Estimated Time. See at Google

Sunil Prajapati , Jan 01, 2020

My notions were feeble to pay for online services before "SETINDIABIZ" experiences. However they utterly pay-off my each penny by their swift and authentic services. See at Google

Dominic Salt , Jan 01, 2020

Thank you SETINDIABIZ for all your help in registering my private limited company in Bangalore, very smooth and they made it very easy for me. Thanks to Anitha from the BANGALORE... See at Google

TSR REDDY , Dec 24, 2019

Very Good Service, Quick Qquality Work, Time completed, Low Cost Work, We be Happy. TSR ENGINEERING PVT LTD /Director. See at Google

Pooja Ghose , Aug. 25, 2019

Interacted with Mr. Manav Gandhi for filing my gst returns. He was very courteous, polite and quick-to-action. Thank you for your service!...See at Google

Travelbid 2018 , Aug. 25, 2019

perfection, sincerity, on timing means SETINDIABIZ. contacted several companies for my work online and offline but couldn't get anyone to...See at Google

Manoj Mukundan , Sept. 18, 2019

Excellent services offered for Start Up Firms and also for existing companies. Hope SetIndiaBiz opens up more offices in Tier II cities and render their services.See at Google

Sreeroop KT , Sept. 18, 2019

Excellent support from Manav Gandhi at SETINDIABIZ. He ensured to stay back in office till late night and complete our work at the earliest and provided a good support...See at Google

Faiz Ahmad , Sept. 20, 2019

Good work done by Mr manav gandhi ,he is more concerned about my work to be completed on time,loved his working.See at Google

Kiran S , Sept. 22, 2019

I always had a great experience with SetIndiaBiz. It is since 2 years that I am getting all my trademarks done through them...See at Google

Vishal Deshmukh , Dec 18, 2019

Best legal service provider and flexibility in time commitment.All executives from sales to operations team: neha & Swati are really good in customer service.See at Google

Jaishree Kashyap , Dec 19, 2019

Great Experience. Thanks SETINDIABIZ and Mr. Manav for the proactive Customer care Services.See at Google

Sarkar M.Z , Dec 07, 2019

I would like to mention that Set India Biz is one of the best professional company I have worked with. All team members are customer focused and helped us to incorporate...See at Google

Pravesh Verma , Nov 15, 2019

I believe with the relationship with SETINDIABIZ is worth value for money. Our account was managed by Proshanto and he has very proactive to support us in all phases of... See at Google

Syed Naseruddin , Dec 06, 2019

Overall it is good Experience. Representatives are very active. They will walk you through each and every process. They will help you with the documentation. I ...See at Google

Punya Gautam , Dec 05, 2019

Great service with understanding of budget and requirement of customer. A trustful firm for people who has basic knowledge of legal rules. Friendly team and super... See at Google

Rahul Gangurde , Dec 11, 2019

I highly appreciate the managers and co-workers as they are highly committed to their work. All the reports, forms and correspondence are completed on time with no errors. See at Google

Srinivasa Rao Valiveti , Nov 26, 2019

I had very good experience of setting up my company. The team at SetIndiabiz are professional & understands need and executes at pace needed. I really appreciate & recommend. See at Google

Amlan Dutta , Nov 10, 2019

Setindiabiz is a Great Company for registration of PVT. LTD. , LLP or any other company. Their process is fast but due to Durga puja holiday my company is incorporated little bit late. See at Google

Kingsmen Security , Nov 26, 2019

We got our documentation done by SetindiaBiz and we are really happy to have found the right consultancy. Really helpful, patient and friendly staff. highly recommended. See at Google

Sunil Ob , Oct 19, 2019

Perfection and quality makes SETINDIABIZ differ from other companies. Promptness is an additional quality of them. Hats-off guys. Good Job done. thanks and will recommend you people...See at Google

Manga Lucas , Nov 17, 2019

I'm happy with the phone and the deal i got from the company. Speaking with the service team helped me get exactly what i was looking for. Especially Mr. Shubendu &... See at Google

Ashok Satapathy , Nov 17, 2019

Dedicated. supportive and understanding team.. What else we need to get the jobs done? Thanks to Set India Biz for helping me...See at Google

Abdul. Constructions , Dec 15, 2019

Have a great pleasure, and experience with team 'SETINDIABIZ' knowledgeable and supporting staff. As per our requirement, They committed and completed the said...See at Google

Rahul Raj , Nov 12, 2019

It's amazing. It was easy to understand and work was completed smoothly. Liked there work and recommend everyone to give them a chance. The best thing for setindiabiz is...See at Google

Rahul Goyal , 19 Oct, 2019

Very Nice and great company, all the executives are so polite and professional, they know their work very well and they are master in them. This company manages me and my companies...See at Google

Mohamed Salman Shariff , 19 Nov, 2019

Reliable with service satisfaction, employees are very helping & cooperative. Am grateful & thank you to the entire team of SetIndiabiz was...See at Google

Abhishek Balchuguri , 19 Nov, 2019

I have had a very good experience with them in incorporating my LLP. Sana Parveen from Delhi office has been very helpful and very much approachable, she ...See at Google

Aakanksha Shirbhate , 19 Nov, 2019
    <

The complete team is amazing, a very co-operative and helpful. They will answer all your questions calmly even if you ask same thing million of times. Special thanks to Rahul and....See at Google

Manjunath S , 19 Nov, 2019

I should write here .. I'm really impressed about Ms. PUJA.. You're an asset to your company Setindiabiz... I'm writing most about the person than the company because she...See at Google

ANIL YADAV , 19 Sep, 2019

GOOD COMPANY FOR DEALING WITH STARTUPS ESPECIALLY FOR DOCUMENTATION AND REGISTRATION. ON TIME ACTION AND POSITIVE RESULTS. ...See at Google

Mdz , 19 Nov, 2019

Great people, culture, All of the team, including the managers are approachable, helpful, caring and hard working.....keep up the good work....!! and yes Thanks...See at Google

Pravesh Verma , 19 Nov, 2019

I would like to mention that Set India Biz is one of the best professional company I have worked with. All team members are customer focused and helped us to incorporate the...See at Google

Divya Kholakiya , 19 Nov, 2019

Rhanks To Sana For Being An Best Supportive Cordinator All The Time. On Start Had face a Lot of Issues because of mumbai Office but then Got in Contact with Sana and She...See at Google

Radhakrishnan Velayudhan , 19 Nov, 2019

Excellent service. Mainly, its the timely update needed which is supplied on regular intervals. Ms. Khushboo & Ms. Swati were very cooperative in this regard. Shouldn't...See at Google

Mukund Tripathi , 30 Sep, 2019

The support given to me by corporate lawyer Mr. Kishore is really commendable. He was very cooperative in her approach towards our requirement and found out ways to move...See at Google

Sri Nithya Saswathananda , 20 Sep, 2019

I had a good experience with SetIndiaBiz for TM registration. Mr. Shubham who was dealing my case was very professional and clear about what is to be done and when. ...See at Google

SANDEEP KUMAR , 20 Sep, 2019

REALLY FAST AND PROMPT SERVICE.VERY GOOD EXPERIENCE OF SETTING UP ALL THE REQUIREMENTS WITHOUT ANY HINDERANCE. .THANKS TO THE TEAM ESPECIALLY MR. PUNDREEK PANDEY AND ...See at Google

Amit Kumar , 20 Sep, 2019

I hardly trust people in business society. However, the people in this company are exception. You can trust them blindly. They are unbelievably good at their job. ...See at Google

See More Google Review of Our Braches

Shalimar Bagh, DelhiShalimar Bagh, Delhi Hauz Khas, DelhiHauz Khas, Delhi MumbaiMumbai BangaloreBangalore HyderabadHyderabad