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DIR-3 KYC (Director’s KYC) Updation In just Rs. 999/- (Inclusive of all , No Hidden charges)

999.00

WHAT WILL YOU GET FROM US
Application Preparation
 Form DIR 3 KYC Filing
 Professional Certification
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Description

 

DOCUMENTS REQUIRED FOR FILING FORM DIR 3 KYC FOR DIRECTOR DIN

Duly scanned copies of the following documents are required to be submitted to the assigned expert

PHOTO

Latest Passport size Photo

PAN CARD

For Foreigner not Required

IDENTITY PROOF

Aadhar Card/Voter Id/Driving License/Passport

ADDRESS PROOF
Bank statement/Mobile bill/Telephone bill/Electricity bill
OTP Verification
Unique personal Mobile Number and email id

Step Wise Breakdown of 2 Hours process

10-15 Minutes

Documents Check

45-60 Minutes

Form DIR 3 KYC Preparation

10-15 Minutes

Form Filing and Challan Generation

WHY TO FILE FORM DIR 3 KYC FOR DIN UPDATION

Mandatory for all Director's, AND Partners/Designated Partners of LLP failing which the Directors/Partners DIN would be Disqualified and Deactivated for all Purposes.

DIN SECURITY

There is a annually filing of Form DIR 3 KYC which increase the DIN Security and also made OTP Verification mandatory that save the fraudulent use of DIN by any other person without the knowledge of a Person. So, its save the liability arises due to other acts.

AVOID PENALTY

Timely file Form DIR 3 KYC to avoid large amount of Penalty and deactivation of DIN Services, No fee shall be chargeable till the 31st August, 2018 or before 30th April in each succeeding Year and After the due date filing of DIR 3 KYC in respect of such deactivated DINs shall be allowed upon payment of a late fee/ penalty of Rs. 5000/-.

FRAUD TRANSACTION

In Past, Many company incorporated to flow the fund and with the help of Dummy Director appointment and the person who appointed in that companies had no idea about his appointment, So stopping that kind of fraud activities govt initiates and make it mandatory to do KYC by each director whether he is indian or Foreigner.

PROFESSIONAL CERTIFICATION

A Professional Certification is Compulsory in DIR 3 KYC that makes it highly authenticated form and decrease the chances of Mistakes and misrepresentation of facts while filing of DIN KYC through the form of DIR 3 KYC and its a highly appreciated step from the side of govt to save the interest of public at large and avoid fraud application and KYC of a Director. that also build the Transparency in the check of documentation provided by the Director to stakeholders.

FREQUENTLY ASKED QUESTIONS

IS FORM DIR 3 KYC A MANDATORY REQUIREMENT?

KYC of all Directors of all Companies/LLP annually through a eform DIR-3 KYC, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in ‘Approved’ status, would be mandatorily required to file form DIR-3 KYC
on or before 31st August,2018. 

After 2018, Every Director who holding a Director Identification Number (DIN)  shall Require to submit e-form DIR-3-KYC annually after closing of each financial year on or before 30th April.

Mandatory to file for all Directors even for disqualified directors?

The form should be filed by every Director using his own DSC and should be duly certified by a practicing professional (CA/CS/CMA). Filing of DIR-3 KYC would be mandatory for Disqualified Directors also.

In case of Foreign Nationals, Pan card is mandatory?

No, In respect of foreign nationals, applicant's name in DSC would be matched with his/her name entered while filing the form(DIR-3 KYC).

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