{"id":275,"date":"2022-08-24T17:52:21","date_gmt":"2022-08-24T12:22:21","guid":{"rendered":"https:\/\/filemydoc.com\/blog\/?p=275"},"modified":"2023-02-16T12:43:16","modified_gmt":"2023-02-16T07:13:16","slug":"all-you-should-know-about-dir-3-kyc","status":"publish","type":"post","link":"https:\/\/filemydoc.com\/blog\/compliance\/all-you-should-know-about-dir-3-kyc\/","title":{"rendered":"All you should know about DIR-3 KYC"},"content":{"rendered":"\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\">\n<figure class=\"wp-block-image size-full\"><span class=\"placeholder-el\" data-svq-align=\"\"><img loading=\"lazy\" decoding=\"async\" width=\"1200\" height=\"620\" src=\"https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/All-You-Should-Know-About-dir-3-kyc.png?fit=45%2C23&amp;ssl=1\" alt=\"about DIR-3 KYC\" class=\"wp-image-277 lazy\" data-srcset=\"https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/All-You-Should-Know-About-dir-3-kyc.png?w=1200&amp;ssl=1 1200w, https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/All-You-Should-Know-About-dir-3-kyc.png?resize=300%2C155&amp;ssl=1 300w, https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/All-You-Should-Know-About-dir-3-kyc.png?resize=1024%2C529&amp;ssl=1 1024w, https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/All-You-Should-Know-About-dir-3-kyc.png?resize=768%2C397&amp;ssl=1 768w, https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/All-You-Should-Know-About-dir-3-kyc.png?resize=45%2C23&amp;ssl=1 45w\" data-sizes=\"auto, (min-width: 960px) 75vw, 100vw\" data-width=\"1200\" data-height=\"620\" data-src=\"https:\/\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/All-You-Should-Know-About-dir-3-kyc.png\" style=\"height: 0; width: 1200px; padding-bottom: 51.67%;\"><span class=\"svq-img-loader\"><\/span><\/span><noscript><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"1140\" height=\"589\" src=\"https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/All-You-Should-Know-About-dir-3-kyc.png?resize=1140%2C589&#038;ssl=1\" alt=\"about DIR-3 KYC\" class=\"wp-image-277\" srcset=\"https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/All-You-Should-Know-About-dir-3-kyc.png?w=1200&amp;ssl=1 1200w, https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/All-You-Should-Know-About-dir-3-kyc.png?resize=300%2C155&amp;ssl=1 300w, https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/All-You-Should-Know-About-dir-3-kyc.png?resize=1024%2C529&amp;ssl=1 1024w, https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/All-You-Should-Know-About-dir-3-kyc.png?resize=768%2C397&amp;ssl=1 768w, https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/All-You-Should-Know-About-dir-3-kyc.png?resize=45%2C23&amp;ssl=1 45w\" sizes=\"auto, (min-width: 960px) 75vw, 100vw\" \/><\/noscript><\/figure>\n<\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>What is DIR3- KYC ? <\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year. Since it\u2019s a recent introduction, there has been a lot of changes in dates &amp; thus a lot of confusion over it. Let\u2019s see the important points to know about DIR3-KYC:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1. Who is required to file DIR-3 KYC &amp; who could file DIR-3 KYC through web service? <\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>&nbsp;a.<\/strong> If you are doing the KYC for the first time, you are mandatorily required to do it through DIR-3 KYC eform.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>b.<\/strong> If you have already done KYC through DIR-3 KYC eform in previous year, KYC can be done using DIR-3 KYC web service. Ads by ADVERTISEMENT Ads by<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>c.<\/strong> If you want to update mobile number &amp; email address, it can be done only through DIR-3 KYC form<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2. What would happen if a DIN-holder does not file the required KYC form within due date?<\/strong> Where the KYC form is not filed within the due date, the DIN would be marked as \u201cDeactivated due to non-filing of DIR-3 KYC\u201d. Such DIN could not be used for any filing in MCA. Further, in order to reactivate the DIN, a fee of Rs 5000 would be levied<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3. Are disqualified directors required to file DIR-3 KYC? <\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Yes, Disqualified Directors are also required to file the KYC form.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4. Whether multiple filing of DIR-3 KYC is allowed? <\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">System will not allow multiple filing of form <a href=\"https:\/\/filemydoc.com\/dir-3-kyc.html\">DIR-3 KYC<\/a> for an applicant.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>5. How could one update other details in a DIN (apart from Mobile &amp; Email) <\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In case of updation in any other personal detail, e-form DIR-6 may be filed for updation of the same before completion of KYC form.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>What is DIR3- KYC ? Every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year. Since it\u2019s a recent introduction, there has been a [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":true,"template":"","format":"standard","meta":{"stax_show_title_section":"","stax_single_post_media_panel_height":"","stax_single_post_media_panel_text":"","stax_single_post_cateory_breadcrumb":"","stax_single_post_title_position":"","stax_single_post_title_align":"","stax_single_post_title_extra_align":"","stax_single_post_title_size":"","stax_single_post_image_width":"","stax_single_post_image_format":"","stax_single_post_audio_panel":"","stax_single_post_video_panel":"","stax_single_post_video_width":"","stax_single_post_gallery_panel":"","stax_single_post_gallery_width":"","stax_single_post_gallery_slides":"","stax_single_post_meta_author_avatar":"","stax_single_post_meta_author_name":"","stax_single_post_meta_post_date":"","stax_single_post_meta_reading_time":"","stax_single_post_shapes":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[11,13],"tags":[],"class_list":["post-275","post","type-post","status-publish","format-standard","hentry","category-compliance","category-startup"],"jetpack_featured_media_url":"","jetpack-related-posts":[{"id":759,"url":"https:\/\/filemydoc.com\/blog\/compliance\/form-dir-3-kyc-kyc-of-directors\/","url_meta":{"origin":275,"position":0},"title":"Form DIR-3 KYC \u2013\u00a0 KYC of Directors","author":"Somnath Mishra","date":"May 12, 2023","format":false,"excerpt":"The Ministry of Corporate Affairs (MCA) in India requires all directors of companies to file their KYC (Know Your Customer) details annually through Form DIR-3 KYC. 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Thus, in order to maintain its active status, every business is required to file annual compliances for a private limited company with the Ministry of Corporate Affairs (MCA). Since the inception of the Companies Act in 1956, the scope\u2026","rel":"","context":"In &quot;Case Studies&quot;","block_context":{"text":"Case Studies","link":"https:\/\/filemydoc.com\/blog\/category\/case-studies\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/annual-compliances-for-aprivate-limited-company.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/annual-compliances-for-aprivate-limited-company.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/annual-compliances-for-aprivate-limited-company.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/annual-compliances-for-aprivate-limited-company.png?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/filemydoc.com\/blog\/wp-content\/uploads\/2022\/05\/annual-compliances-for-aprivate-limited-company.png?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":238,"url":"https:\/\/filemydoc.com\/blog\/compliance\/incorporation-of-company-with-foreign-director\/","url_meta":{"origin":275,"position":2},"title":"Incorporation of Company with Foreign Director","author":"Vikalp Sharma","date":"February 16, 2023","format":false,"excerpt":"A company is an artificial person registered under the Companies Act, 2013 or any other previous company law which is managed and controlled by the Directors \/officers of the company. 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