In every financial year, DIN holders need to file the annual KYC to organize and manage their compliances. The filing
date for annual KYC is 30 th April of the immediate next financial year. Those DIN holders who have missed the date of
filing the form will be deactivated from the system. To activate again, they have to register the KYC again with a
charge of Rs. 5000 to the government.
However, if a DIN holder missed the date because of some technical issue, the ministry offers them to file the DIR-3
KYC at a low fee of Rs. 500 for 15 days beginning from 21 st September. After the 6 th Oct, a fee of Rs. 5,000 will utilize
to reactivate DIN.
The KYC administration makes it necessary for the person to file DIR-3 KYC. This KYC administration is under the
authority of the Ministry of Corporate Affairs and it makes it mandatory for all DIN holders to do annual KYC. This rule
is necessary for all the individuals’ enduring DIN with approved status and also those who are disbarred.
Digital Signature Certificate
Self-attested copy of PAN Card to be provided
Self-attested copy of Aadhar card; or Voter’s ID Card; or Driving Licence
Photograph
Mobile No. & E-mail Id
Other Details (Details of Citizenship, Nationality, and Residential Status to be provided)
1. Package Selection
You can choose any service package option from legal24by7 and fill out the needed forms or simply connect
with our team to assist you further.
2. Gathering the Basic Details
The team will collect the basic details and documents from you that are required for the process.
3. Online Fining
The team will prepare the application and submit the online application form along with the required
documents.
4. Share the updated Director or Partner Master Data
The team will share the updated master data and documents.
Legal24by7 is here to make everything easy for you. If you have any doubts about how to start with the procedure,
we are here to resolve this confusion for you. We will enlighten you about what are the different criteria you must
fulfill & what is the best possible way you can do everything smoothly. For convenient Dir3-Din-Kyc-Filing, we have a
team of highly skilled professionals and a large network of people who can assist you with every service that you will
need.
DIR 3 in KYC is a form that is registered by every director who has holding the DIN. It is mandatory for every director regardless of their status.
One has to pay a penalty fee of Rs. 5000 for a delay in filing DIR 3 KYC.
The last date for filing DIR KYC is 30 th April of each financial year.
Yes, DSC is compulsory for DIR 3 KYC.
Yes, DIR 3 KYC filing is an annual process that has to do once a year on the 30 th of April.
The last date for filing DIR-3 KYC WEB is 30 th September.
Legal24by7 has a professional team of guides who will help you in filing the form DIR-3 KYC.
