DIR-3 KYC Web service form was introduced by the Ministry of Corporate Affairs (MCA) to allow individuals holding DIN with ‘Approved’ status, to validate their existing annual KYC credentials. Taking insight into essentials of dir3 web kyc including applicability, process, etc. can help file annual KYC of directors at an ease. This blog helps gain know-how of essentials of director kyc web form or, dir 3 web kyc.
Overview
Applicability of Web based director kyc or DIR 3 KYC Web
Key Check Points for filing DIR 3 KYC Web Form
- Please go through necessary instructions and guidelines carefully before filing this KYC web-service form.
- Register your business on the MCA portal.
- Ensure that you have a valid Mobile Number & Email Address against your DIN and they must not be linked with any other DIN.
- Hold a valid DIN whose status is ‘Approved’, ‘Disqualified’ or ‘Deactivated’ due to non-filing of DIR 3 KYC web form. If DIN status is deactivated, you are allowed to submit a web-service form only in case of ‘Non-filing of KYC in DIR 3 KYC’.
- Make sure that you have filed DIR 3 KYC eForm at least once against your DIN in any of the last financial year.
- Don’t forget to verify OTP entered for the mobile number and email ID.
- No fee is applicable to filing DIR 3 KYC web form if you file it before 30th September of the next financial year of obtaining DIN.
Process for filing Web based director KYC
Director kyc is an essential annual compliance that each individual with DIN status ‘approved’ will have to file it. Another form, dir 3 kyc web based enables directors to verify their kyc information who have already filed their director kyc in any previous financial year and no updates in their KYC details have taken place since then.
FAQs
Q1: Who may need to submit an DIR-3 KYC eForm?
Q2: Who is needed to file KYC through the DIR-3 KYC web-service?
Q3: Is it obligatory to enter a unique mobile number and email ID while filing form DIR-3 KYC?
Q4: Do I need to file form DIR 3 KYC if I am a disqualified director?
Q5: What is the deadline to submit Form DIR-3 KYC?
Individuals who have obtained DIN before 31 March, must file their DIR 3 KYC Form on or before 30 September of the current year. Directors who were assigned DIN after 31 March of the current financial year, must file their kyc form by 30 September of the next financial year.