Who is required to file DIR-3 KYC form?

For Financial year 2019-20 onwards – 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.

Is it mandatory ?

Yes, it is mandatory to file Director KYC.

What if not filed ?

In case of non filing, DIN shall be deactivated and also attract panalty of Rs. 5,000/-

Documents Required:

• PAN
• Aadhar
• Passport (mandatory if have passport)
• Residential Address Proof ( Bank statement , Mobile Bill, Utility Bill)
• Permanent Address Proof ( Voter ID, Driving Licence)
• Personal mail id
• Personal mobile Number

Benefits:

• Saving of Penalty 
• Protection From Deactivation of DIN