Directors KYC Filing with ROC | LAST DATE 31st August 2018

If you are a Director in a Company or Designated Partner in a LLP 

  • File DIR 3, certified by CA/CMA/CS before 31st August 2018
  • Delay/Non Filing Prosecution - Penalty Rs 5000 & DIN Deavtivation

Our professional Fee Rs 1200/- + GST | File in 24 hours

 

 

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Directors KYC Filing with ROC | LAST DATE 31st August 2018

Director's KYC Filing at glance

Ministry of Corporate Affairs (MCA) vide its notification issued dated 5th July 2018, mandates all Directors of a Company or Designated Partners in a LLP,

  • to file their KYC annually on or before 30th  April.
  • filed in form DIR – 3 KYC
  • Submit Address and ID proof along with valid Personal Mobile No. and Email ID.
  • to be Certified by Practicing Chartered Accountant, Cost Accountant or Company Secretary

Non Filing Consequences heavy penalty of Rs 5,000/- plus DIN Deactivation.

If you have got your DIN alloted on or before 31th Mar 2018 and if your DIN is in ‘Approved’ status it is also mandatory for you to file DIR 3 KYC on or before 31st August 2018 and from subsequent year file on or before 30th April every year.

Here you need the help of Consultant to get your KYC filed on time every year. We FinTax Corporate Professionals offer seamless service to our clients.  

Non Filing / delay Filing of Director's KYC DIR-3 Consequences

Penalty
Pay penalty Rs 5,000/-
De-Activation of DIN
Your DIN will De-Active on expiry of due date.

Documents Requirements for E-filing of Directors KYC DIR-3

  1. A valid Personal Mobile Number and Email ID
  2. Director's PAN card Copy
  3. Director's Present Address Proof - Aadhar/Passport/Bank Statement/DL/Voter ID
  4. Director's Permanent Address Proof - Aadhar/Passport/Bank Statement/DL/Voter ID

Our Professionals Fees

Per Director

Filing DIR-3 and Certification from CA/CMA/CS

Rs. 1416

For Bulk Filing

Filing DIR-3 and Certification from CA/CMA/CS ( more than 4 Directors)

Customise Fee

Our Professional Service Package Inclusion

Consultation
First, Get Consultation from our Corporate Consultant to know your documents requirement and any other information in regards to Directors KYC Compliance.
Documents Collection
Post consultation, we starts collecting all relevant KYC documents from you.
Form Fill up
Next process we start preparing your eform DIR -3 KYC. Here we need your Digital Signature to attach and Get OPT verification at your personal Mobile No. and Email ID.
Certification from CA/CMA/CS
Once the form filled up and All documents attached, we get this certified from practicing Chartered Accountant/Cost Accountant or Company Secretary
Submission
Once the certification is done. We Sumit your eform online and Get the copy of acknowledgement & SRN

Filing process of Director's KYC DIR-3

  • Download DIR 3 KYC Download DIR 3 KYC eform from MCA Website
  • Fill up the eForm Fill up this eform with your Particulars, Personal Mobile No., Email ID, PAN, Passport Details, Present and Permanent address, etc.
    Attach Present and Permanent address proof as prescribed by MCA along with PAN and Passport Copy. Digitally Signed by Director
  • Certification from CA/CMA/CS Get this Certified from a Practicing Chartered Accountant or Cost Accountant or Company Secretary. Digitally Signed
  • Submission After successful pre scrutiny of the eform, upload online by Login at MCA portal. Once the form is approved, a mail confirmation ( with SRN) is sent by MCA at your Email ID.
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