DIR-3 KYC is introduced by the Ministry of Corporate Affairs to conduct KYC (know your customer) verification for Directors of all companies. Such filing is mandatory for Directors and should be filed using a Digital Signature Certificate.
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eForm DIR-3 KYC is to be filed by an individual who holds DIN and is filing his KYC details for the first time or by the DIN holder who has already filed his KYC once in eform DIR-3 KYC but wants to update his details.
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Web service DIR-3-KYC-WEB is to be used by the DIN holder who has submitted DIR-3 KYC eform in the previous financial year and no update is required in his details.
PROCEDURE
STEP 1: Login to MCA website
STEP 2: Click web services DIR-3 KYC
STEP 3: Enter Your Din
STEP 4: If all your details are same(click continue)
If not click update option
STEP 5: payment slip generates
Penalty for late filing of DIR-3 KYC / DIR-3 KYC-WEB after 30th September 2019
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Forms |
Fee for delayed cases |
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filing e-form DIR-3 KYC or DIR-3 KYC web service on or before 30th September 2019 |
NIL |
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File e-form DIR-3 KYC |
Rs.5000 |
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DIR-3 KYC-WEB Based |
Rs.5000 |
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