Govt of India has taken many steps to crack down on Fake companies and to create a transparent and compliant corporate ecosystem in India.In this regard Ministry of Corporate Affairs, Government of India  has been Mandatory KYC of all Directors Annually through Eform viz. DIR-3 KYC.

Accordingly, every Director whose DIN (Whether he/She is Director or not in present date) has been allotted on or before 31st March 2020, is mandatory required to file form DIR-3 KYC. 

The penalty for Non-Filing of E-Form DIR-3 KYC is Rs. 5,000/-.

While filing the form, the Unique Personal Mobile Number and Personal Email ID needs to be mandatory indicated and should be duly verified by One Time Password (OTP).

The form should be filed by every Director and should be duly certified by a practicing professional (CA/CS/CMA).

Summary: 

• Who to File : Every Director who holds Director Identification Number(DIN) before 31st March 2020 whether in present day, he is Director or not in any company.
• Form :   DIR-3 KYC or DIR-3 KYC Web Annually (its like Bank KYC).
• Penalty :  Rs. 5000 on Every Director + Disqualify from Directorship
• Documents Required : Self certified copy of PAN card & Address Proof with Mobile Number and Email ID.

95 % of Directors have already filed the form. We further request you to file the form as soon as possible to avoid last time rush which may cause site crash which leads to default.

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