Directors Kyc Mca

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Directors Kyc Mca

KYC DIR-3 filing by every director_MCA
As a part of updating its registry, MCA has made it mandatory for every directors to complete the KYC through DIR-3 annually
- It is mandatory for every directors who was allotted DIN on or before 31st March, 2018 and whose DIN is in Approved status
- The main requirement to complete the KYC filing are your email id and your contact number for OTP purpose
- Every director shall verify with his own digital signature
- The Filing shall be certified by CA or CS or CMA
- Non filing shall deactivate the status of director
- Penalty shall be imposed on late filing
Fill up a form and get your KYC filing completed here. Send your details to sales.caonweb@gmail.com/info@caonweb.com or call us at 120-4231116

      FAQ

  • 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.

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

After expiry of the due date by which the KYC form is to be filed, MCA will mark all approved DINs (allotted on or before 31st March 2018) against which DIR-3 KYC form has not been filed as ‘Deactivated’ with reason as ‘Non-filing of DIR-3 KYC’.

You could send your questions to sales.caonweb@gmail.com or info@caonweb.com

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