DIR 3 KYC Due Date: 30th Sept 2024

As per the Companies Act 2013, every company director having DIN allotted before 31st March 2024 must complete the MCA Director KYC. This process is known as the MCA Director KYC or DIR-3 KYC process. The DIR-3 KYC is a crucial compliance requirement that ensures the authenticity and credibility of the company’s directors. Non – Filing of Director KYC will attract penalty at INR 5000/-

Fee for Director KYC or DIR 3 KYC

999 /-
  • Mandatory Compliance for all those whose DIN allotted Before 31st March 2024

What is DIR 3 KYC and Why is it Important?

DIR 3 KYC is a form that needs to be filed annually by all directors of a company to update their personal and professional details with the Ministry of Corporate Affairs (MCA). It is essential to ensure that the information on record is accurate and up to date. Failure to comply with the DIR 3 KYC requirements can lead to penalties of Rs. 5000 per director  and even disqualification as a director.

MCA Director KYC - Ensure Compliance and Transparency, dir 3 kyc due date

Fee for Director KYC or DIR 3 KYC

999 /-
  • Mandatory Compliance for all those whose DIN allotted Before 31st March 2024

Documents Require for DIR 3 KYC

  1. Self Attested Copy of PAN card 
  2. Self Attested copy of Adhaar card 
  3. Email ID and Mobile number 
  4. DIN Number 
  5. Valid DSC (Digital Signature Certificate

When is the DIR 3 KYC Due Date?

The due date for filing DIR 3 KYC is the 30th of September every year. It is crucial to mark your calendars and ensure that you submit the form on time to avoid any repercussions. The MCA is strict about deadlines, so it is best to not procrastinate and get your KYC done well before the due date.

How to File DIR 3 KYC?

Filing DIR 3 KYC is a straightforward process that can be done online through the MCA portal. You will need to log in using your director identification number (DIN) and fill out the required information accurately. Make sure to double-check all the details before submitting the form to avoid any errors.

Consequences of Missing the DIR 3 KYC Due Date

If you fail to file DIR 3 KYC by the due date, there can be severe consequences. You may be subject to fines and penalties of Rs.5000/- , and your DIN may be deactivated. This can lead to difficulties in conducting business and even disqualification as a director. It is essential to prioritize compliance and meet the deadlines set by the MCA.

Stay Compliant and Avoid Penalties

To stay compliant with the DIR 3 KYC requirements, make sure to mark your calendars well in advance of the due date. Set reminders and allocate time to complete the form accurately and submit it on time. By staying on top of your compliance responsibilities, you can avoid penalties and ensure smooth operations for your company.

In conclusion, understanding the importance of the DIR 3 KYC due date and meeting the compliance requirements are crucial for all directors. By prioritizing this task and staying on top of the deadlines, you can avoid penalties and ensure that your information is up to date with the MCA. Remember, compliance is key to running a successful and legally sound business.

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File Your DIR 3 KYC or Director KYC Before Due Date! Consult with our Compliance Manager!