KYC of Director-Very Urgent!!!! 

As per Rule 12A and Rule 11(2) and (3)of The Companies (Appointment and Qualification of Directors) Rules, 2014, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in ‘Approved’ status, would be mandatorily required to file form DIR-3 KYC on or before 31st August, 2018. After expiry of the due date by which the KYC form is to be filed, the MCA21 system will mark all approved DINs against which DIR-3 KYC form has not been filed as ‘Deactivated’ with reason as ‘Non-filing of DIR-3 KYC’. After the due date filing of DIR-3 KYC in respect of such deactivated DINs shall be allowed upon payment of a specified fee only, without prejudice to any other action that may be taken.

 Documents Required for filing DIR-3 KYC are:

1.  Digital Signature Certificate.
2. Original and Self attested copy of PAN
3.  Original and Self attested copy of Aadhaar Card – In case the director  is Citizen of India
4.  Original and Self attested copy of Passport – In case the Director is not Indian citizen
5. Original and Self attested copy of Proof of present Address- if present residential address is not same as permanent residential address
6. Personal Mobile Number (Please note that the same will be verified by OTP.)
7. Personal Email ID (Please note that the same will be verified by OTP.)