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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.