Unlock Your Financial Potential.

+91 80165 37409info.itaxfilings@gmail.com

HomeDIR3 DIN KYC Filing

DIR3 DIN KYC Filing

HERE'S HOW IT WORKS

1. Fill Form

Simply fill the above form to get started.

2. Call to discuss

Our Legal expert will connect with you & prepare documents.

3. DIR 3 Filing

Get your DIR 3 Filing Confirmation

DOCUMENTS FOR DIR 3 KYC FILING

checked icon    PAN Card

checked icon   Bank Statement/Electricity Bill/Phone Bill

 

checked icon   Aadhaar Card

checked icon   Unique Email ID & Mobile Number

checked icon   Passport, if available.

checked icon   Digital Signature of the Director

WHY ITAXFILINGS

1,50,000+

1,50,000+

Startups Served
Across India

10,000+

10,000+

Five Star
Google Reviews

50+

50+

Team Members
at your service

1,000+

1,000+

Filings
Every Month

10+

10+

Years of Startup
Centric Legal Expertise

Record

Record

of Highest Company
& Trademark Filings

1,20,000+ STARTUPS TRUST US

Mr. Bapon Ghosh

Founder, Bethuadahari, Nadia, W.B

"

There was a little bit of anxiety and doubt when I contacted them as I was from one side of the country and they were from other side and I was new to online filing and legal process. But the service I got from them was marvelous. These guys are so professional, that I never felt to be new to them. The execution of legal and processing was first class. They finished the assignment before committed time and pricing is absolutely affordable and value for money.

LET'S CLEAR ALL THE DOUBTS!

  • As part of updating its registry, MCA is conducting KYC of all Directors of all companies through the e-form DIR-3 KYC.
  • Accordingly, every Director or Partner who has been allotted DIN on or before 31/03/2019 and whose DIN is in ‘Approved’ status, is mandatorily required to file form DIR-3 KYC on or before 30th April, 2019.
  • The Government will deactivate your DIN.
  • The Company/LLP in which you are Director/Partner cannot file ROC Annual Returns, which may result in striking off of the Company/LLP.
  • Director/Partner with non-active DIN cannot incorporate a Company/LLP in future.
  • The authenticity of Director/Partner is put at risk during fund raising and loan proposals.
  • The de-activated DIN shall be re-activated only after penalty fee of Rs. 5,000 for each director/partner.
  •  

An Approval mail will be sent to the email ID of director (As mentioned in KYC form) and also to the user who has filed the e-Form

Generally, it takes an hour depending on receiving proper documents, Digital Signature from company side.