Director KYC
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.
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.
Documents required
Below documents are required to be submitted along with Form DIR-3 KYC in case there are any changes in the particulars:
- Copy of PAN attested by a Professional
- Voter ID / Passport / Driving License, attested by a Professional
- Latest Passport sized photo
- Digital Signature Certificate (DSC)
- Valid and working Mobile number and Email Address
Get Started
- Step 1
We collect and verify your KYC Documents, mobile number and email address.
- Step 2
We fill out Form DIR-3 KYC and verify your mobile and email through an OTP
- Step 3
We file the Director KYC in Form DIR-3 KYC with the ROC
Need help with your compliance?
Talk to our team of Chartered Accountants, Company Secretaries and Lawyers.