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Director DIN e KYC Update | Get it done By Online Legal India
As per Ministry of Corporate Affairs, it is mandatory for all Directors/Partners to file DIR 3 KYC form (e-kyc) before 30th Sep’21 else Rs. 5000 to be paid as penalty.
Director identification number (DIN) is a unique identification number given to a person wanting to be a director or an existing director of a company. In this digitised era, application in eForm DIR-3 was sufficient to obtain DIN. This was a one-time process for any person who wants to be a director in one or more companies. However, now with the move of the Ministry of Corporate Affairs (MCA) to update its registry, all directors with a DIN will have to submit their KYC details annually in eForm DIR-3 KYC.
Documents required for Director e KYC
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PAN of Director
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Proof of permanent address (Latest Bank Statement/ Latest Mobile or Electricity Bill)
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Copy of Aadhaar Card (Mandatory for Indian Director)
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Copy of passport if they have the same
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Mobile No (will need OTP for Verification)
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Email (will need OTP for Verification)
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Digital Signature of Director