Compliance

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KYC of Director - 2019 (DIR-3)

Overview
Documents Required / Details of the product
Process

In order to prepare for filing of KYC of Director you should check whether you have a valid DSC of class 2 or not, also check its validity and in case it has lapsed or expired, immediately renew the DSC and register the digital signature certificate with the mca by associating it with your DIN. The new form is expected to be prefilled with your particulars which is in the records of MCA, in case the particulars have changed you should file for correction of data in form DIR-6, and after correction of data you should proceed to file KYC. We at setindiabiz are available to assist you in meeting the compliance.

What information need to be furnished to ROC in Form 22A

Eligibility for DIR-3 (Director’s KYC)

Every director who was allotted DIN on or before 31st March 2019 is eligible for filing of director’s KYC even if it was filed earlier in the year 2018. The due date is 30 days from the date new DIR-3 Form is available
Check Status of Director KYC of 2018

Before proceeding to file the KYC of Director for the year 2019, you are advised to check the status of 2018 KYC Filing. In case not filed, then first file 2018 KYC and thereafter proceed to file for 2018.
Address Proof is Must

The director has to attach a self-attested copy of the present residential address proof, only Passport, Voter’s ID Card, Ration Card, Driving License, Electricity Bill, Telephone Bill, and Aadhar is eligible.
OTP Verification of Mobile and Email

The mobile number and email Id of the director are verified by way of an OTP which is generated at the time of preparation of form DIR-3. Every director is expected to provide their personal mobile and email id.

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KYC of Director - 2019 (DIR-3) Registration

₹999.00

KYC of Director - 2019 (DIR-3) in just 10 Days

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