Directors Kyc

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Have you completed your DIRECTOR KYC ?? Last date is 30th April-19 Hurry !! Do it now.

 

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Last Date: 30.04.2019

Price: Best Price in Market_Call to know

Documents Required:
  • PAN Card
  • Adhaar Card
  • Passport
  • Declaration
  • DSC
  • Unique No. and Email ID as OTP will be sent on same
Penalty after 30.04.2019: Rs. 5000/-

Fill up a form and get your KYC filing completed here. Send your details to info@caonweb.com or call us at 0120-4231116

      FAQ

  • Announced by Ministry of corporate affairs in early July 2018, Every director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in “approved “status are required to file DIR-3-KYC on or before 31st August, 2018. Even the disqualified directors shall complete this KYC compliance.(The due date was extended to 15th Sep-2018)

    For those who have received their DIN after 1st April 2018, The deadline is 30th April, 2019

    Therefore, Every individual who is allotted a DIN as on 31st March in a financial year will need to submit the DIR-3 KYC to the Government on or before 30th April of the immediate next financial year.

This DIR-3-KYC should be certified by a practicing Chartered Accountant or company Secretary or Cost & Management Accountant

This KYC e-form shall be digitally signed by the director himself. Any other director of the company is not allowed to sign the e-form on behalf of the director whose KYC is being done.

Company details required:

  •   1.Company Name
  •   2.Number of Directors in the company

Director details required:

  •   1. Name of the director
  •   2. DIN
  •   3. Expiry Date of DSC
  •   4. Address
  •   5. Email id
  •   6. Mobile number

DOCUMENTS REQUIRED FOR VERIFICATION:

  •   1. Aadhar Card of each director
  •   2. FORM 32/form DIR-12 of each director
  • If you do not file director KYC within due date, you will have to pay penalty for Rs.5000.

You could send your questions to info@caonweb.com

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