OVERVIEW OF Annual Compliances Director DIR 3 KYC
A director identification number (DIN) is a unique identifying number assigned to a person who wishes to become a director or is already a director of a corporation. DIN is obtained by submitting an application in eForm DIR-3, which was originally intended to be a one-time process for anyone wishing to become a director of one or more companies.
However, as a result of an amendment to MCA’s register, all directors with DIN are now required to submit their KYC details in e-Form DIR 3 KYC every year.
| E form | Purpose of form | Timeline | Last Date to File | Remark |
DIR-3 KYC | KYC of Directors | Annual Compliance | 30th Sept 20?? | Every individual who holds DIN as of 31st March 20?? and who has not filed DIR 3 KYC form previously or there is a change in email id and mobile number. |
DIR-3 KYC Web | KYC of Directors | Annual Compliance | 30th Sept 20?? | Every individual who has previously filed form DIR-3 KYC and there is no change in email id and mobile number. |
DOCUMENTS REQUIRED TO OBTAIN AN Annual Compliances Director DIR 3 KYC
The documents required to file reform DIR 3 KYC is as follows
- Details of Nationality
- Details of citizenship like gender, date of birth, etc.
- Permanent Account Number (PAN)
- Passport (compulsory when DIN holder is of foreign nationality)
- Driving License
- Aadhaar card
- Personal Mobile and Email ID
- Proof of Residential address.
- Voters Identity card
FAQS ABOUT Annual Compliances Director DIR 3 KYC?
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