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Who has to file eForm DIR-3 KYC? According to MCAs recent statement, any manager who was allotted a DIN on 31st of March 2018 and whose DIN is at accepted status, will have to submit his KYC details to the MCA by the 31st day of August. Further, this process is compulsory for Disqualified directors too.

What are the checkpoints involved with submitting the eForm DIR-3 KYC? Every supervisors unique personal mobile number and email address is going to have to be supplied while filing the eForm. This amount and email address will be verified by an one time password (OTP). The second check implanted here will be that the manager has to use his very own Digital Signature while submitting this eForm. Further, the next evaluation to ensure that complete and right information is provided will be the eForm should be certified by a practicing Chartered Accountant or Company Secretary or Cost and Management Accountant. What happens if eForm DIR-3 KYC isn't filed within the expected date specified?


In cases a the director who's supposed to submit the e-Form doesn't file it from the 31st of August 2018 on MCA 21 portalsite, the section will indicate the DIN of these manager as'Deactivated' with the rationale shown as'Non-filing of DIR-3 KYC'. If the manager wants to re-activate his DIN in long run by filing the missed out eForm DIR-3 KYChe could do this after paying a late charge of $ 5,000 rupees. This fee will be payable on or after September 1, 2018. Guide for filing DIR-3 KYC Before starting filling the form, keep these records prepared! List of Documents required: For filing your DIR 3 -KYC type, you're going to need these documents: Details of Nationality and Citizenship details such as gender, and date of arrival. Permanent Account Number (PAN) Voters Identity card Passport (mandatory when a foreign national is holding a DIN) Driving License Aadhaar card Personal Mobile and Personal Email Address Residential address. Aside from the things Mentioned Previously, please keep the following things ready: Digital Signature of Individual submitting the form (applicant). Attest into the documents mentioned above from Practising Professionals like CA, CS or Cost Accountants. In the event of Foreign Nationals, files need to be exemplified by the prescribed authority. A statement has to be offered by the applicant duty attested by practising professionals. Fees applicable for filing your DIR -- 3 KYC: There's not any fee for KYC filed before the 31st August 2018 provided he has been allotted a DIN on or before 31st March 2018, and whose DIN is in approved status.


In the event the DIN has got deactivated because of non-filing of the DIR-3 form, the applicant can file the form again after the 31st August 2018 with an overdue fee of $5000. Step by Step Guide to filing your DIR -- 3 KYC Let's' look at the steps involved in filing a DIR- 3 KYC: Download the form: The first step would be to download the form the MCA website or here. Provide DIN details: The individual/Director must provide his DIN in the KYC form, The status of this DIN should be 'Approved'. Directors' whose DIN's was deactivated due to non-filing of this KYC can fill the form even after the 31st August 2018 after paying late filing charges. Enter Relevant Details from the DIR- 3 KYC Form: Name and relevant credentials: The applicant should enter his and his father's first and last names. This is mandatory to achieve that. The name entered should match the one mentioned in the PAN. The speech mentioned here will be verified with the PAN database. Acronyms, short forms and only alphabets are not permitted.

Nationality: It's important to declare your own nationality. In the event of foreign nationals who serve as company directors nationality as declared in the passport should be selected. Declaration old A person has to put in his date of birth from the DD/MM/YYYY format. It is important that a person is minimum of 18 decades old while completing this application. Address While submitting the form it is mandatory to input your permanent residential address. Make sure these details match the proof of permanent address which is to be attached. A foreign pin code may simply be entered only if the state chosen is NA. In case the present residential address is not the same as your permanent residential address, it's compulsory to enter your existing residential address. Verification of PAN


It's mandatory to declare your Income tax permanent account number (PAN). After inputting your PAN details click on the'Verify income-tax PAN' button. The system will then verify your information dependent on the PAN card number. Please note: The PAN mentioned from the shape as well as the PAN mentioned from the DSC, has to be the exact same for an effective validation. In case of overseas nationals, who do not have a PAN, the title mentioned in the form must be just like the title mentioned from the DSC for successful validation. Updating Contact Details and OTP verifications It is important to enter your own personal mobile number that will be confirmed by means of an OTP. Country codes besides +91/91/0 will be allowed only in the event the person isn't a resident of India. Likewise, you have to input your own personal email ID, this may also be confirmed by means of an OTP. After submitting your email ID and telephone number, click on the button which states'Generate OTP'. Separate OTPs will be transmitted to your cellular telephone and email ID. Note: An OTP can be successfully delivered to the mobile number and email ID against a single form for a max of 10 times in one afternoon, and twice in a period of 30 minutes. Attachments to be produced The applicant should upload the following documents. Be Sure to get these kinds exhibited too before uploading: Proof of Permanent address Conditional attachments: Copy of Aadhaar Card Copy of Passport Proof of present Address Note: Any other optional attachments must be signed by the Applicant e-Form Certification Guarantee that the eForm is digitally signed by a Chartered Accountant/ Cost Accountant or a Company Secretary currently practicing. It's very important to enter the details of the practicing professional and then attach their electronic signature. After thorough proofread click the submit button for submitting the form. Process after form submission SRN GenerationUpon the effective submission of the eForm DIR-3 KYC, a SRN will be generated for the user. This SRN is going to be used for future correspondence using the MCA.


Email communicationAn email with all the approval for the receipt of this form will be delivered to the personal email ID of the applicant. To know more info click dir 3 kyc online

DIR 3 KYC  

https://virtualauditor.in/learn/dir-3-kyc-directors-kyc-updation/ https://virtualauditor.in/dir3-kyc VirtualAuditor.com is India's largest b...

DIR 3 KYC  

https://virtualauditor.in/learn/dir-3-kyc-directors-kyc-updation/ https://virtualauditor.in/dir3-kyc VirtualAuditor.com is India's largest b...

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