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Director Identification Number (DIN) KYC compliance
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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.
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NOTE: It is mandatory even for Disqualified Directors.
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the MCA system will automatically deactivate those DINs for which the form is not filed
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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.
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