Every individual who has already been allotted a Director Identification Number (DIN) as at 31st March 2018 shall submit E-form DIR-3 KYC on or before 31st August 2018. via notification dated 05.07.2018,
Documents required to file DIR-3 KYC: - 1) Proof of Identity: -PAN (Self Attested Copy) 2) Proof of Address: - Aadhar Card with the updated Mobile number with UIDAI (Self Attested Copy) 3) Latest passport size Photograph 4) Personal Mobile Number and E-mail ID of directors for OTP Verification 5) Digital Signature of director (Registered on MCA Portal).
Note - 1) In the case of Foreign Nationals, the passport is mandatory. 2) Mobile No. and E-mail ID shall be of the director's himself only. 3) The E-form DIR-3 KYC shall be duly certified by a Practicing Chartered Accountant, Practicing Company Secretary or Practicing Cost Accountant.
In case, a director failed to intimate his particulars in E-Form DIR-3 KYC within stipulated time in accordance with Rule 12A, then the Director's Identification Number (DIN) of directors shall be Deactivated
Fee payable in delayed cases i.e. after 31st August 2018 Rs. 5000/¿¿¿