DIRECTOR KYC( DIR-3 KYC)

Director identification number (DIN) is a unique identification number given to the existing director of the company or to a person wants to become a director in the company.

Application in e-Form DIR-3 is sufficient to obtain DIN.

This is a one-time process for any person who wants to be a director in one or more companies. DIN KYC due date is 30^th Sep.

TYPES OF DIR-3 KYC

There are two types of e-Form DIR-3 KYC, which are as follows:

• DIR-3 KYC - Any director who is filing e-Form DIR-3 KYC for the first time after allotment of DIN or whose details are required to be updated/changed must file this form. For first time user complete form need to be filled along with required certifications.

• DIR-3 KYC (Web) - Any director who has already filed the e-Form DIR-3 KYC/DIR-3 KYC (Web) in the previous year can file this form when there is no change in his/her KYC details. In this e-Form, the basic details of the director will be pre-filled from the MCA data and, thus, cannot be changed.

PENALTY

If the Director’s DIN STATUS is deactivated due to Non-filing of DIR-3 KYC then the applicable late fee is Rs.5000.