Director DIN e KYC Update | Get it done By Harshika Associates

As per Ministry of Corporate Affairs, it is mandatory for all Directors/Partners to file DIR 3 KYC form (e-kyc) before 30th Sep’21 else Rs. 5000 to be paid as penalty.

Overview

Director identification number (DIN) is a unique identification number given to a person wanting to be a director or an existing director of a company. In this digitised era, application in eForm DIR-3 was sufficient to obtain DIN. This was a one-time process for any person who wants to be a director in one or more companies. However, now with the move of the Ministry of Corporate Affairs (MCA) to update its registry, all directors with a DIN will have to submit their KYC details annually in eForm DIR-3 KYC.

Documents Required

  • PAN of Director
  • Proof of permanent address (Latest Bank Statement/ Latest Mobile or Electricity Bill)
  • Copy of Aadhaar Card (Mandatory for Indian Director)
  • Copy of passport if they have the same
  • Mobile No (will need OTP for Verification)
  • Email (will need OTP for Verification)
  • Digital Signature of Director