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File DIR-3KYC

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 September of the immediately next financial year.

After expiry of the due date, system will mark all non-compliant DINs against which DIR-3 KYC form has not been filed as ‘Deactivated due to non-filing of DIR-3 KYC’. To reactivate the DIN, the concerned person has to file the KYC with fee of INR 5,000 to Government

Documents required for filing DIR-3 KYC

 Digital Signature Certificate

 PAN Card

 Address Proof (Self-attested copy of Aadhar Card; or Voter’s ID Card; or Driving Licence)

 Photograph

 Self-attested copy of Passport to be provided, if any (Mandatory for Foreign Nationals)

 Mobile No. & E-mail Id

 Unique personal number and e-mail Id to be provided for OTP verification

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Filing of DIR-3 KYC:

1) Preliminary Requirement

 Provide basic details & documents required for registration

 Make payment through our secured payment gateways

2) Execution

 Preparation and filing of Form DIR-3 KYC online

All it takes is 2 working days*

*Subject to Government processing time

Procedure of filing DIR- 3 KYC online

Day 1:

 Collection and Collation of Documents and Information

 Collection of basic Information

 Provide basic details & documents required for Compliance

Day 2:

 Preparation & Filing

 Preparation and filling an online form