DIN-KYC is an yearly Compliance Filing by all the DIN holders whether or not the holder is Director of a Company or the status of DIN is disqualified under MCA.
Directors Identification Number (DIN) is an identification number issued by the Ministry of Corporate Affairs, Government of India, to Directors of a company or Designated Partners of an LLP.
As required under Rule 12 A of The Companies (Appointment and Qualification of Directors) Rules, 2014, Every individual who has been allotted a Director Identification Number (DIN) as on 31st march of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th September of immediate next financial year.
As per this requirement, every person who holds a DIN as on 31st March of a Financial year, has to file the KYC on or before 30th September of that year. So, the DIN KYC Filing has to be done every year by 30th September every year.
Even if the DIN is allotted on 31st March of a Financial year, the KYC on or before 30th September of that year is mandatory.
DIN-KYC is an yearly Compliance Filing by all the DIN holders whether or not the holder is Director of a Company or the status of DIN is disqualified under MCA.
1.Proof of Permanent address
2.Present Address Proof
3.Copy of Passport
4.Copy of Aadhaar Card
Every person who holds a Directors Identification Number (DIN) as on 31st March of a Financial year, has to file the KYC on or before 30th September of that year.
As per this requirement, every person who holds a DIN as on 31st March of a Financial year, has to file the KYC on or before 30th September of that year. So, the DIN KYC Filing has to be done every year by 30th September every year.
There is no filing fee for form DIR-3 KYC. However, if the form is not filed within the given time, penalty fee of Rs. 5000/- will be attracted.
Yes. MCA announcement made it very clear that DIR-3 KYC is mandatory for all the Directors even if the director is disqualified under the provisions of Act.