DIR-3 e KYC 2019 : Web based e-DIN-KYC


  • Post By DHRUMIL PATEL
  • 29 July, 2019
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The Ministry Of Corporate Affairs Has Issued A General Circular No. 07/2019 Dated: 27.06.2019 And Has Clarified The Following:

 

Every Person Who Has Already Filed DIR-3 KYC Will Only Be Required To Complete His/hers KYC Through A Simple Web-Based Verification Service, With Pre-Filled Data Based On The Records In The Registry, For Ease Of Verification By The Person Concerned.

 

However, In Case A Person Wishes To Update His Mobile No. Or E-Mail Address, He Would Be Required To File E-Form DIR-3 KYC, As This Facility Of Updation Is Not Being Proposed In The Web-Based Service. In Case Of Updation In Any Other Personal Detail, E-Form DIR-6 May Be Filed For Updation Of The Same Before Completion Of KYC Through The Web-Based Service.

 

  1. Filing DIR-3 e-KYC for Financial Year 2018-19  is mandatory even for person who has already filed DIR-3 KYC for the year 2017-18
  2. DIR-3 e-KYC for Financial Year 2018-19 is a web based verification process where there no change in mobile no. or e-mail address..
  3. In case there is a change in mobile no. or e-mail address, the DIN holder to file e-form DIR-3 KYC also, DIR-6 for updating of change in particulars.
  4. This year Due date of filing of both DIR-3 KYC is 30th September.

 

Particulars

Fees

The fee for filing e-form DIR-3 KYC or web-form DIR-3 KYC-WEB through the web service, shall be payable as follows:

NIL

Fee for delayed cases

RS.5000

Fee payable if the individual failed to file e-form DIR-3 KYC or DIR-3 KYC-WEB for the previous financial year (in delayed case)

RS.5000

 

 

FOLLOW THE STEP FOR FILING  DIR-3 KYC

 

STEP-1:  LOG IN MCA WEBSITE > MCA SERVICES > DIN SERVICES > CLICK ON DIR - 3 – KYC-WEB

STEP-2:  MENTION THE DIN -

  1. If screen saws the mobile and Email for send the OTP. simply Click On the send OTP and verify the same
  2. If screen saws please file e-form DIR-3 KYC to submit KYC for DIN xxxxxxx for the first time or other reason than file fresh form  DIR-3 KYC.

 

 

Web link :-  http://www.mca.gov.in/Ministry/pdf/ThirdAmendRules_25072019.pdf

 

                    http://www.mca.gov.in/Ministry/pdf/FourthAmedRules_25072019.pdf


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