Director KYC ( DIN – KYC)

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Overview

The Director Identification Number (DIN) KYC is a mandatory process in India for verifying the identity of company directors. Mandated by the Ministry of Corporate Affairs (MCA), its primary goal is to maintain accurate and up-to-date information on directors in official records, thereby combating fraud and unethical practices. The process requires directors to submit identification and address proof documents to the MCA for verification.

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Due Date for Filing DIR 3 KYC Form

ParticularsE-FormsDue date for filingPurpose of form
Forme Based KYC of DirectorsForm DIR-3 KYCOn or before 30th September of a Financial YearEvery individual who holds DIN as and who has not filed DIR 3 KYC form previously or there is a change in email id and mobile number.
Web Based KYC of DirectorsDIR-3 KYC WebOn or before 30th September of a Financial YearEvery individual who has previously filed form DIR-3 KYC and there is no change in email id and mobile number.
Required in Soft Copy Only

Documents Required

  • PAN & AadharCard
  • Aadhar Card or Voter ID card of the Director
  • Current address proof of the Director (such as recent utility bill, bank statement, etc.)
  • Colour Photo
  • Email id and Mobile Number
  • DIN (Director Identification Number) allotment letter or DIN acknowledgment.

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