DIR-3 KYC (Director KYC)

₹599.00

DIRECTOR IN A COMPANY? GET YOUR KYC DONE BEFORE 30th APRIL 2019.

Who is required to file DIR 3 KYC? What are the consequences of non-compliance?

Every Director who has been allotted DIN on or before the end of the financial year 2018-19, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th April 2019.
If Director KYC is not done within the stipulated time period, then DIN no. of the director will be deactivated and he will be liable to a penalty for delayed filing of DIR 3 KYC up to Rs 5,000/-.

* Estimate Time for Service Completion 1 Days

Category: TDS & ROC Filing

Description
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Description

Services Covered

Free Consultation on the applicability of the form DIR 3 KYC
Preparation & Filing of form with MCA.

For Whom this plan is?

Every Director of a Company who has been allotted Director Identification Number (DIN) on or before 31st March 2019.

Documents Required

Company Incorporation certificate
Director Identification Number (DIN)
Aadhaar Card & PAN Card of the Director
Director of Identity Proof – Passport & Driving License/Voter ID
Director Address Proof – Electricity Bill/Mobile Bill/Bank Statement
Valid mobile No. not linked with any other DIN.
Valid e-mail ID. not linked with any other DIN.
Only international mobile number & foreign address proof is allowed for KYC purposes in case of a Non-Resident Director
Digital Signature (DSC) of the director whose KYC is to be done
Any other detail as required

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