DIR 3 KYC — Application for KYC of Directors
A Director Identification Number (DIN) is a unique number assigned to an individual who wishes to become a director or is already serving as a director of a company. With MCA updates, every director holding a DIN must annually submit KYC details through Form DIR-3 KYC.
What is DIR-3 KYC Form?
Form DIR-3 KYC is an electronic form mandated by the Ministry of Corporate Affairs for updating the KYC details (Know Your Customer) of individuals who have been allotted a DIN.
Applicability
It is mandatory for directors allotted with a DIN whose status is approved to file DIR-3 KYC annually.
DIR-3 KYC Due Date
Generally, every director must file DIR-3 KYC by 30th September of the immediately following financial year. Late filing penalties may apply.
Types of e-Form DIR-3 KYC
DIR-3 KYC (Form) - First-time filing after a DIN is allotted or whenever change is required. DIR-3 KYC WEB - For directors who previously submitted DIR-3 KYC and only require no-change re-filing.
Checkpoints for Filing
- Personal contact details (mobile and email) for OTPs
- Director's digital signature (DSC) for signing as required
- Accuracy & certification by professional (CA/CS/CMA)
Documents Required
- PAN Card
- Aadhaar Card
- Passport
- Other supporting documents (if applicable)
How to File DIR 3 KYC: Step-by-Step Guide
- Visit the MCA portal and login with your credentials.
- Provide mobile and email for OTP verification and proceed.
- Enter personal and identification details.
- Upload attachments & certify the e-Form using DSC.
