Munshi Giri

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Re-Activate Your DIN

Under the Companies (Appointment and Qualification of Directors) Rules, 2014, every individual who has been allotted a DIN (Director Identification Number) on or before 31st March 2018 and the status of such DIN is ‘approved’ has to file the form DIR-3 KYC. This is the application for KYC of directors which needs to be filed to the ROC by the due date- 30th September of every year (unless an extension is granted). The purpose of this form is to ensure that the ROC has updated and accurate records of directors. The types of information required to be shared are the addresses, contact numbers, and email addresses of the directors.

Choose us

Why Should You Choose Munshi G & Co. for Re-Activation of Your DIN?

  • Expert Team of Qualified CA, CS, and Lawyers
  • Dedicated Relationship Manager and On-call Support
  • The entire process is Managed Online
  • Quick Turnaround and Economical Pricing
  • Thousands of Happy Customers Across All States of India
  • Empowered with Secured Technology
  • Avail exclusive partner offers on web hosting, payment gateways, etc.
the process

Process of Filing KYC online

Day 1

  • Collection of basic information
  • Provide Required Director’s KYC Documents

Day 2 - 3

  • Preparation and filling out an online form
  • Online filing with Professional Certification
  • Sharing updated Director/ DIN Holder’s Master Data
DOCUMENTS CHECKLIST

Documents Required to File DIR-3 KYC

01

Digital Signature Certificate

Class – 3 DSC of the individual based on PAN

02

PAN Card

Self-attested copy of PAN Card to be provided

03

Address Proof

Self-attested copy of Aadhar Card; or Voter’s ID Card; or Driving Licence

04

Photograph

Self-attested copy of Passport to be provided, if any (Mandatory for Foreign Nationals)

05

Mobile No. & E-mail Id

Unique personal number and e-mail Id to be provided for OTP verification

06

Other Details

Details of Citizenship, Nationality, and Residential Status to be provided

Types

Types of DIR-3 KYC FORM

DIR-3 KYC eForm

Individuals who are filing DIR-3 KYC for the first time have to file the eForm DIR-3 KYC available on the MCA portal. This form also has to be filed by existing DIR-3 filers in case of updating their existing mobile number or email id.

DIR-3-KYC-WEB

DIR-3 KYC is a web form available on the web service available on MCA portal. All DIN holders who have already filed the DIR-3 KYC eForm in the previous year have to file the web-form in the subsequent years. This form essentially auto-fills most of the data and makes filing DIR-3 easy.