The Ministry of Corporate Affairs (MCA) has published a General Circular No. 07/2019 on 27-July-2019 and has illustrated the following:
Every individual who has previously filed DIR-3 KYC will be required to complete his/her’s KYC via web-based verification service, with the exact pre-filled data present on the records in the registry for ease of verification by the person concerned.
If any individual who wishes to update his/her mobile number or email address then he would have to file E-Form DIR-3 KYC, as this facility will not be available in the web-based service. In case of updation of personal details E-Form DIR-6 may be filed before completion of KYC via web-based service.
- It is mandatory to file DIR-3 e-KYC for the Financial Year 2018-19, even for an individual who has pre-filed DIR-3 KYC for the year 2017-18
- DIR-3 e-KYC for Financial Year 2018-19 is a web-based verification process where there is no change in mobile number or email address.
- In case there is a change in mobile number or email address, the DIN holder has to file DIR-3 KYC, DIR-6 for updating of change in details.
- The due date of filing of both DIR-3 KYC this year is the 30th September.
Particulars:
The fee for filing e-form DIR-3 KYC or web-form DIR-3 KYC-WEB through the web service, shall be payable as follows
Fees:
NIL
Particulars:
Fee for delayed cases
Fees:
INR 5000
Particulars:
Fee payable if the individual failed to file e-form DIR-3 KYC or DIR-3 KYC-WEB for the previous financial year (in delayed case)
Fees:
INR 5000
The following steps will help you in filing DIR-3 KYC
STEP-1: Log into MCA website > MCA services > DIN services > Click on DIR – 3 – KYC-WEB
STEP-2: Mention the DIN–
- If screen shows the mobile and email for sending the OTP. simply click on the send OTP and verify the same
- If screen shows please file e-form DIR-3 KYC to submit KYC for DIN xxxxxxx for the first time or other reason then file fresh form DIR-3 KYC.
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