Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th April of the immediately next financial year.

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In the digital era, DIN was allotted to all applicants in a straight-through approval process. This means, DIN was allotted immediately on Filing of Form DIR-3 without any approval process. However, the ROC has now put in place a robust KYC system to periodically approve and update the KYC details of all Directors.

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Below documents are required to be submitted along with Form DIR-3 KYC in case there are any changes in the particulars:

1. Copy of PAN attested by a Professional

2. Voter ID / Passport / Driving License, attested by a Professional

3. Latest Passport sized photo

4. Digital Signature Certificate (DSC)

5. Valid and working Mobile number and Email Address