Director DIN e KYC Update | Hassle-Free Online Process
As per Ministry of Corporate Affairs, it is mandatory for all Directors/Partners to file DIR 3 KYC form (e-kyc) before 30th Sep’21 else Rs. 5000 to be paid as penalty.
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Director identification number (DIN) is a unique identification number given to a person wanting to be a director or an existing director of a company. In this digitised era, application in eForm DIR-3 was sufficient to obtain DIN.
However, now with the move of the Ministry of Corporate Affairs (MCA) to update its registry, all directors with a DIN will have to submit their KYC details annually in eForm DIR-3 KYC.
Documents Required for Director e KYC
PAN of Director
Proof of permanent address (Latest Bank Statement/ Latest Mobile or Electricity Bill)
Copy of Aadhaar Card (Mandatory for Indian Director)
Copy of passport if they have the same
Mobile No (will need OTP for Verification)
Email (will need OTP for Verification)
Digital Signature of Director