DIR 3 KYC Filing

DIR 3 KYC FILING

DIR-3 KYC is a form that needs to be filed by all Directors of a company with the Registrar of Companies (ROC) in India, as a part of the compliance under the Companies Act, 2013. The purpose of the form is to update the details of the Directors of the company with the ROC.

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The DIR-3 KYC form is to be filed annually on or before 30th April of every financial year. The form requires the Director to provide their personal details such as name, address, PAN number, and other identifying information. Additionally, the Director must also provide a self-certified copy of their PAN card, passport, or voter ID card as proof of identity and address.

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In case of non-filing or delay in filing of e-form DIR 3 KYC, the Director Identification Number (DIN) of the Director gets de-activated. The Company in which the person is appointed as a director or an LLP in which the person is appointed as a designated partner will not be able to complete its annual filing until the DIN of such Director is re-activated. Re-activation of the DIN can be done only by filing e-form DIR 3 KYC along with penalty of ₹ 5,000 per Director.