Form DIR-3 KYC – KYC of Directors
Purpose of the Form DIR-3 KYC
Who is required to submit Form DIR 3 KYC?
Who is required to submit Form DIR 3 KYC?
Every director shall inform all the companies in which he/ she is a director, of the DIN allotted to him/her in Form DIR-3B within 30 days of the receipt of intimation of approval of DIN.
The company needs to further information about the DIN of the directors to the Registrar in Form DIR-3C within 15 days of receiving the intimation.
Who is required to submit Form DIR 3 KYC?
Who is required to submit Form DIR 3 KYC?
Who is required to submit Form DIR 3 KYC?
Directors are required to submit their KYC details to the MCA if they meet the following conditions, according to recent MCA announcements:
- Their Director Identification Number (DIN) was assigned to them by or on March 31, 2018
- DIN is in approved status
Note that KYC is also required of disqualified directors.
Documents Required to File DIR 3 KYC form
Who is required to submit Form DIR 3 KYC?
Documents Required to File DIR 3 KYC form
The documents required to file reform DIR 3 KYC is as follows:
- Details of Nationality
- Details of citizenship like gender, date of birth, etc.
- Permanent Account Number (PAN)
- Passport (compulsory when DIN holder is of foreign nationality)
- Driving License
- Aadhaar card
- Personal Mobile and Email ID
- Proof of Residential address.
- Voters Identity card
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