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Director Kyc Mca  1,000/-

   LLP Deed

   DIN & DSC for 2 partners

   LLP Agreement

   PAN & TAN

   Bank account opening documents

   LLP registration with government

  DIR-3 Kyc

Basic Information

DIR-3 form is a newly introduced form, whereby all Individual who is holding DIN is required to file his /her details in eForm DIR-3 KYC every year on or before April 30 every year. However, for the current year, DIR-3 KYC is required to be filed on or before September 15, 2018. Filing of DIR-3 KYC would be mandatory for Disqualified Directors also.

Later the same can be activated only through paying Rs.5000/- penalty. Hereafter every year before 30th April every DIN holder is required to file this form to maintain their DIN active.

Contact us today for any Directors Kyc Mca Bihar matters at: - +91-1204231116 / +91-7065818801


  Documents to be submitted?



  •    PAN for Identity Proof.
  •    Aadhar Card for Address Proof (Provided mobile number must be updated with UIDAI).
  •    Latest passport size Photograph.
  •    Personal Mobile Number and E-mail ID of director for the purpose of OTP Verification.
  •    DSC (Digital Signature Certificate of the director) which must be registered on MCA Portal.
  •    Passport is mandatory in case of foreign national only.

  FAQs



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 info@caonweb.com