Director Web eKYC

No matter how small or large the business is, government expects all directors to have their E-KYC done as well. Let us make sure they’re all legit

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Director Identification Number (DIN) KYC compliance

According to the Ministry of Corporate Affairs, all directors and partners must submit their DIR 3 KYC form (e-kyc) by September 30 of each year at the latest. A fine of Rs 5,000 will be imposed if the paperwork is not submitted before September 30th of the fiscal year.

NOTE: It is mandatory even for Disqualified Directors.

the MCA system will automatically deactivate those DINs for which the form is not filed

Accreditation
To register the DIN eKYC form, the director must use their own DSC (Digital Signature), and a practicing professional such as a cost accountant, company secretary, or chartered accountant must certify the form.

Process Involved

Step-1

Documents are provided by DIN Holders

Step-2

Form is prepared for Filing

Step-3

Unique Email id is required for OTP verification

Step-4

Unique Mobile no is required for OTP verification

Step-5

The form is submitted after affixing the DSC of the Director and Professional

Step-6

Department checks and Approves the form. Send email confirmation on directors registered mail id

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