DIR 3 KYC
DIR-3 KYC, or Director Identification Number - Know Your Customer, is a mandatory filing for all directors in India who have been allotted a Director Identification Number (DIN). It's essentially a way for the Ministry of Corporate Affairs (MCA) to verify the KYC (Know Your Customer) details of company directors.
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Why DIR 3 KYC is Required?
As per the recent announcement of MCA, any director who has been allotted a DIN by/on 31 March 2018 and whose DIN has an approved status, will have to submit KYC details to MCA, this procedure is mandatory for disqualified directors as well.
Requirements to File DIR 3 KYC
- Director Identification Number
- Active Email ID and Phone Number
Process of Filing DIR 3 KYC
Step 1: Share Documents and Requirements
Share your requirements and the list of documents mentioned below.
Step 2: Wazzeer will prepare an e-form and generate an OTP
Our team will prepare the e forms and OTP will be generated
Step 3: Client to Share the OTP
The client has to share generated OTPs, over email as well as on the mobile phone.
Step 4: Sharing Deliverables
We will provide filed e-forms and challans if any.
Documents Required to File DIR3 KYC
For Indian DIN Holders:
- Copy of PAN
- Copy of Passport / Aadhar card
- Copy of Bank Statement / Mobile Bill
For Foreign Citizens:
- Notarised and apostilled copy of Passport
- Notarised and apostilled copy of address proof – Bank statement / Mobile bill.
Key Deliverables
- Filled e-form
- Challan
Why choose Wazzeer?
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One platform for all your requirements
Incorporation is just the first step. Wazzeer supports you throughout your journey as an entrepreneur. Log in to get things done efficiently. A dedicated Account Manager offers the required human touch and acts as an advisor to you.
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Experienced professionals
Our professionals have at least 5 years of experience and have incorporated thousands of companies among them. The rich experience ensures that the process is smooth and right in the first go.
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Defined process
Over the last few years, doing over 500 incorporations, we have defined every step of the process. A virtual process is in place enabling us to deliver hassle free experience for you.
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Cost Effective
You pay what you see in the proposal. No surprises or hidden charges.
Frequently Asked Questions
Whose responsibility it is to complete the KYC (Company or Director)?
- There are 2 types of KYC. One is company KYC (INC-22A) and one is DIN KYC (DIR-3 KYC).
- DIN KYC is the responsibility of the individual holding respective Directors Identification Number(DIN) held by the director.
- Company KYC is the responsibility of the Company, to make sure that the company is compliant will all standard compliances.
- If the directors of the company have not done their DIN KYC then their company cannot complete Company KYC.
What happens if I do not complete the KYC?
If you do not complete the DIR3 KYC the DIN of the director will be deactivated, and that individual will not be able to file anything until he completes his KYC
Last year I had completed the KYC process, do I have to do it again this year?
Yes, DIR3 KYC is an annual compliance you have to get it done every year.
My phone number has changed now. How do I get my DIR3-KYC done?
In case you do not have access to the old contact details that you have provided then you need to file e-form KYC with updated details.
I’m a director in multiple companies does that mean I have to get done the KYC for each company?
No, The KYC is related to the DIN number of a director so the director has to get done the KYC only once in a year, no matter how many companies he is a director.