DIR-3 KYC

All DIN holders, regardless of their status as qualified or disqualified directors, must file DIR 3 KYC every year.

Every individual who is allotted a DIN as on March 31st of a financial year must submit their KYC on or before September 30th of the immediately next financial year. 

For financial year 2019-20 onwards, every Director who has been allotted a DIN on or before the end of the financial year, and whose DIN status is 'Approved', is mandatorily required to file form DIR-3 KYC before September 30th of the immediately next financial year. 

If a director fails to file DIR 3 KYC within the due date on the MCA 21 portal, the department will mark their DIN as 'Deactivated due to Non-filing of DIR-3 KYC'. This can have serious consequences, including restrictions on business activities and legal penalty of Rs.5,000/.

• Passport size photograph

• Email ID

• Mobile Number (linked with Aadhaar)

• Self-Attested PAN

• Self-Attested Aadhaar card 

• Self-Attested Electricity Bill/ Bank statement with present address

• Valid DSC of Director