Sanjeev Kumar | Jul 29, 2018 | 2
Online Filing of Director KYC 2020 (DIR-3 KYC) to The Registrar of Companies
Updated on July 25th, 2020 at 04:22 pm
Discounted Price Due to COVID-19
Because of COVID -19, we are offering discounts up to 40%
of our regular fee of filing Director KYC. However, we urge you
to avail the same only if your business is affected by COVID
The Ministry of Corporate Affairs, Government of India, is conducting KYC of all Directors annually whose DIN allotment date is on or before 31st March 2020 through Eform viz. DIR-3 KYC as per rule 12A of The Companies (Appointment and Qualification of Directors) Rules, 2014. Please click here to read the rules. Accordingly, every Director whose DIN has been allotted on or before 31st March 2020, is mandatorily required to file form DIR-3 KYC. The penalty for Non-Filing of E-Form DIR-3 KYC is Rs. 5,000/- for each Director. While filing the form, the Unique Personal Mobile Number and Personal Email ID needs to be mandatorily indicated and should be duly verified by One Time Password (OTP). The form should be filed by every Director and should be duly certified by a practicing professional (CA/CS/CMA).
Latest photograph of the applicant in JPEG
It is mandatory to attach photograph giving front view of the full face of the applicant. Latest photograph of the applicant in JPEG format only should be attached.
PAN is mandatory for Indian Citizens, Please submit a copy
For Indian nationals, permanent account number (Income tax PAN) is mandatory. The pad number is mentioned in the eform and the copy of the pan card is also attached as an attachment.
Passport is mandatory for Foreign Citizens, Please submit a copy
Passport number is mandatory for foreign nationals. It is advisable to provide details of all the identity proofs you own/ possess. Details entered should match exactly with the details of identity proof.
Address proofs: (Not older than two months)
Following documents are eligible as address proof
- Election or Voter Identity Card
- Driving License,
- Electricity Bill
- Telephone Bill or
In case of proofs which are in languages other than Hindi / English, the proofs should be translated in Hindi / English from professional translator carrying his details (name, signature, address) and seal. In the case of foreign nationals, translation done by the notary of home country is also acceptable.
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