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Annual return GSTR-9 and GSTR-9C, under section 44 of CGST Act, due date stands extended for financial year 2019-20 from 3:

Director KYC (DIN-3 KYC)

Director's KYC Filing is an annual activity and applies to each one that was allotted a DIN (Director Identification Number) on or before 31st March 2021. It is a compulsory filing, and if filed within its maturity of 30th September 2021, there's no government fee. However, for belated filing, there's a penal fee of Rs 5000/-

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Due Date of Filing

The due date of filing DIR-3 KYC for 2021 is 30th September and the filing of Directors KYC to ROC for 2021 has already begun, effective from1st April 2021. The filing of director KYC with the ROC should be done before meeting the deadline guided by the government. We also are running a reduction offer of up to 40% for COVID-19 affected businesses.

previously, the MCA has extended the deadline of filing of DIN KYC several times, either because there has been a replacement in compliance requirement or due to COVID-19 Pandemic. However, with the amendment of Rule 12A provided to companies(Appointment and Qualification of Directors), Third Amend Rules 2019 Dated 25th July 2019, the last date of filing director KYC has been made to be 30th September. As filing KYC starts with effect from 1st April 2021 for the fiscal year 2020-21, the amended rule provides plenty of time for filing of DIN-KYC. In the given circumstances and considering the amendment in rule 12A, we suggest that the MCA won't extend the maturity for DIN KYC for 2021, hence it is recommended that all DIN holders file their KYC form ASAP.

Price Table
Plan - A

Basic

600
+ GST 18%

Service Highlight
  • DIR-3 KYC for one Director
DOCUMENTS REQUIRED
  • Email ID
  • Mobile Number
  • Self-Attested PAN
  • Self-Attested Electricity Bill/ Bank statement with present address
  • Self-Attested Aadhaar card (with Mobile number linked)
  • Passport size photograph
  • Director Digital Signature
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Plan - B

Standard

1000
+ GST 18%

Service Highlight
  • DIR-3 for two Director
DOCUMENTS REQUIRED
  • Email ID
  • Mobile Number
  • Self-Attested PAN
  • Self-Attested Electricity Bill/ Bank statement with present address
  • Self-Attested Aadhaar card (with Mobile number linked)
  • Passport size photograph
  • Director Digital Signature
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Plan - C

Premium

1500
+ GST 18%

Service Highlight
  • DIR-3 for one Director
  • 1 DSC Application Class II Individual 2 Year Validity
DOCUMENTS REQUIRED
  • Email ID
  • Mobile Number
  • Self-Attested PAN
  • Self-Attested Electricity Bill/ Bank statement with present address
  • Self-Attested Aadhaar card (with Mobile number linked)
  • Passport size photograph
  • Director Digital Signature
Book Now
FAQs
Q.What is the due date of DIR-3 KYC?

A. The filing of director KYC in DIR-3 (KYC) already begun on 1st April 2021 and it should be filed by 30th September 2021. If not filed within its due date then it would attract an additional fee or fine of Rs 5000/- for each defaulting partner

Q.Who has to File DIR-3 KYC?

A. Every Director who has been allotted DIN as on or before 31st March of a financial year must submit e-form DIR-3KYC with the central government.

Q. What is the mandatory Information for DIR-3 KYC?

A. For filing the administrators KYC, you ought to have the subsequent information: -

  • - Unique Personal Mobile Number
  • - Personal Email ID.
  • - OTP on Email ID and Mobile No.
Q. Whether it's mandatory for an individual to possess a DSC to file DIR-3KYC?

A. Yes it's compulsory to affix the DSC of the Director on his e-form DIR-3 KYC.

Q. Whether Disqualified Directors required filing DIR-3 KYC?

A. Yes, Filing of DIR-3 KYC is compulsory for Disqualified Directors as well.

Q. What happens if a director fails to file DIR-3 KYC?

A. MCA 21 system will mark all approved DINs allotted on or before 31st March 2021. Against which if the DIR-3 KYC form has not been filed up to 30th September 2021, as 'Deactivated' reasoning the 'Non-filing of DIR-3 KYC".

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