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DIR-3 KYC is the form made for completing the procedure of director KYC. These steps have been taken by MCA to update its register.
DIR-3 KYC form is to be filed by every director that has been allotted Director Identification Number (DIN) on 31st March. Even disqualified directors are required to complete the KYC procedure.
Director needs to submit the following documents along with the form
Due date for filing DIR-3 KYC is 31st April of the current Financial Year.
If any director does not fill the e-Form as on the date mentioned, the DIN of the director will be deactivated, and they will be charged a late fee of Rs. 5000.
Foreign directors are required to submit their Passport copy along with other documents which are to be attested by the consulate of the Indian Embassy.
MCA has amended Companies (Appointment and Qualification of Directors) Rules, 2014. Rule 12 (A) makes it mandatory for the company director to complete the KYC procedure.
There is no requirement for the director to be physically present; the only requirement is that the director needs to attach their Digital Signature (DSC).
The directors need to provide mandatorily