Sunday, September 24

Filing DIR 3 KYC Mandated by MCA

[Word Count: 227 Estimate Read Time: 1 Min 8 Sec]

The Ministry of Corporate Affairs would be conducting KYC of all Directors of all companies annually through a new form viz. DIR-3 KYC.

According to MCA, every Director who has been allotted DIN on or before 31st March 2018 and whose DIN is in ‘Approved’ status should mandatorily file for DIR-3 KYC on or before 31st August 2018. The Directors need to mandatorily indicate their Unique Mobile Number and Personal Email ID that will be verified by OTP. The Form must be filled by every Director using his own Digital Signature Certificate (DSC) and duly certified by a practicing professional (CA/CS/CMA). Filing of DIR-3 KYC will be mandatory for Disqualified Directors too.

D3KYC Service is a one-stop solution for DIR 3 KYC filing service. It is an offering of bigFiling Advisors, a 5+ year old reputed firm offering XBRL products and services to thousands of large enterprises and professionals in India. bigFiling advisors is run by qualified and experienced team of chartered accountants and professionals.

Key benefits of using D3KYC Service platform to file DIR-3 KYC

  • One stop solutions for DIR 3 KYC Filing
  • 100% online
  • Use your pre-filled form
  • 3 Easy & Simple Steps
  • Secure & Transparent
  • Expert Support and Service
  • Track application status
  • Handle multiple application in single dashboard

Visit to file your DIN’s KYC on or before 31st Aug 2018. After 31st Aug 2018 DIN will be Deactivate by MCA and director will be penalised.

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