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 DIRECTOR KYC - DIR-3

Overview of the Annual Directors KYC Filing

  • Professional Fee
₹1500/- Per DIN KYC
  • Government Fee
  • NIL Govt Fee, when filed before the due date
  • ₹ 5000 Per Director after the Due Date
  • Due Date
1st April XXXX to 30th September XXXX
  • Timeline
1 Day
  • Applicability
Every DIN allotted on or before 31st March XXXX
  • Important Points
  • Mandatory Compliance
  • For every person having DIN
  • For Company Directors
  • For LLP Designated Partners
  • Last Date of 30th September
  • For All DIN Allotted in FY
  • Simple & Online Process
  • Avoid Penalty of ₹5000/-


Documents Needed for Director KYC Filing

Photograph

The front-facing latest passport-size colour photograph of the director of Partner of LLP is in JPEG format.

Address Proof

Passport, Voter Card, Driving License, Electricity Bill, Telephone Bill or Aadhaar (Not Older Than 2 Month)

Pan Card

PAN is mandatory for Indian Citizens; Please submit a copy of your PAN card. Ensure that the particulars are updated.

Mobile Number for OTP

A mobile number is required for OTP verification. Foreign citizens must provide their overseas mobile number.

Passport

Passports are mandatory for foreign citizens; however, if the Indian applicant has a passport, then it is mandatory to file.

Email ID for OTP

Furnish your email ID so the government can send communication and OTP for verification.

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