What is DIR-3 KYC?

Every Director who has been allotted DIN has to mandatorily file form DIR-3 KYC with ROC. DIR-3KYC-WEB is used by DIN holders who have submitted DIR-3 e-KYC in previous financial year and no update is required every year.

What are the documents required for filing DIR-3 KYC?

  • Self-attested PAN and Aadhar
  • Self-attested proof of address(Electricity bill/Bank statement)
  • Mobile number and E-mail ID
  • Passport size photograph
  • Digital Signature of Director

What is the due date to file DIR-3 KYC?
Every Director holding DIN as on 31st March of financial year has to file DIR-3 KYC on or before 30th September of the immediately next financial year.

What are the consequences of non-filing?
In case, DIR-3 KYC is not filed withing the due date as prescribed by MCA, DIN of the director would be deactivated and penalty of Rs.5000/- per director would be applicable.