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KYC of Directors

Just Rs 999/-

Quick Enquiry or Call : +919650082009 / 9717712008

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About

KYC DIRECTORS

MINISTRY of CORPORATE AFFAIRS has mandated the KNOW YOUR CLIENT (eKYC) of all the directors annually through a prescribed form with professional attestion. 

APPLICABILITY of DIR-3KYC 

  • Every Director of the Company
  • Every Designated Partner of the LLP
  • All Qualified & disqualified directors
  • All Person holding Din as on date even if not appointed as director in any company
  • All Person holding din as on date even if not holding any directorship in any company.

DUE DATE OF FILING DIR-3 KYC

  • For Every financial years, the DIR-3KYC is required to be filed on or before 30th September of every Year.
  • Penalty on non filing or late filing of ekyc is Rs 5000 per DIN and deactivation till date.

Document Required

DOCUMENTS REQUIRED FOR KYC DIRECTORS MCA:-

  • Signed copy of AADHAR CARD
  • Signed copy of PAN CARD
  • Personal and Working EMAIL ID (needed for verification through OTP)
  • Personal and Working PHONE NUMBER (needed for verification through OTP)

What You Get

Receipt and eKYC Form

Activate Status on MCA

Advantage

ADVANTAGE OF DIRECTOR KYC

  1. Avoid DIN deactivation
  2. Safe from non-compliance

PURPOSE OF FILING eKYC OF DIRECTOR

  • The Form is Introduced To Know The Exact Details (like pan, aadhar, Mobile No email id) Of Every Director Of The Company. KYC is the process of identifying and verifying the identity of Directors similar to the Bank KYC where Government intends to know the “Active” status of the Director and expects them to submit a yearly intimation.
  • Only One Form is required to be filed by each applicant irrespective of his/her directorship.

DIR-3 eKYC Filing

DIR-3 eKYC form would have to be filed by all Directors who have been allotted a DIN on or before 31st March of every year. The date for allotment of DIN can be ascertained from the DIN allotment letter.

The DIN eKYC form must be certified by a practising Professional like Chartered Accountant, Company Secretary or Cost Accountant.

CONSEQUNECES OF NON FILING FEES OF DIR-3 KYC

  • There is no filing Fees for Dir-3 KYC Filed Till 30th September of every year.
  • however if form filed after the due date as mentioned above, there shall be a penalty of Rs. 5000/- per form and in addition thereto, the central government is authorized to deactivate the DIN of director.

Time Duration

Time Duration for Director KYC

1-2 Days

HOW IT WORKS

 

How it works
Basic

Basic

Ezzus India India

Rs.1500/-
Rs.1180/- Including GST

Buy Now

Director KYC Verification + CA/CS Professional Attestation + Rs.180( GST Tax on Professional Fees Rs.1000)

Standard

Standard

Ezzus India India

Rs.3000/-
Rs.2124/- Including GST

Buy Now

2 Directors KYC Verification + CA/CS Professional Attestation + Rs.360( GST Tax on Professional Fees Rs.1800)

Premium

Premium

Ezzus India India

Rs.5500/-
Rs.4248/- Including GST

Buy Now

2 Directors KYC Verification +2 DSC of Directors + CA/CS Professional Attestation + ( GST Tax on Professional Fees Rs.3600)

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Faq's

Q. What is Director KYC ?

Ans: Know your customer of director for verify as director in company.

Q. Why Director KYC ?

Ans: For check genuine director associates with company.

Q. What is the last date of director KYC.

Ans: For Every financial year , The DIR-3KYC is required to be filed on or before September 30 of every year for All DIn Allotted before 31st March .