KYC Directors Filing : Rs. 1180
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About

KYC DIRECTORS

MINISTRY of CORPORATE AFFAIRS in its recent announcement is conducting KNOW YOUR CLIENT (eKYC) of all the directors annually through a prescribed form with professional attestion. This was one-time process for any director in one or more companies for every year.

APPLICABILITY FOR eKYC

  • Director of the Company
  • Designated Partner of the LLP
  • Qualified & disqualified directors
  • Person holding Din as on date even if not appointed as director in any company
  • Person holding din as on date even if not holding any directorship in any company.

DUE DATE OF FILING DIR-3 KYC

  • For the current financial year (i.e 2018) eKYC is required to be filed on or before August 31, 2018
  • For all subsequent financial years, the same is required to be filed on or before 30th April.
  • Penalty on non filing or late filing of ekyc is Rs 5000 per DIN.

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SMOOTH AND FAIR PRICING

Basic

Rs.3000/-
Rs.1000/-
( Plus 18% GST on Professional Fees )
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Director KYC Verification + CA/CS Professional Attestation + Rs.180( GST Tax on Professional Fees Rs.1000)

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Standard

Rs.5000/-
Rs.2000/-
( Plus 18% GST on Professional Fees )
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2 Directors KYC Verification + CA/CS Professional Attestation + Rs.360( GST Tax on Professional Fees Rs.2000)

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Premium

Rs.7000/-
Rs.3800/-
( Plus 18% GST on Professional Fees )
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2 Directors KYC Verification + Company KYC + CA/CS Professional Attestation + Rs.684( GST Tax on Professional Fees Rs.3800)

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DOCUMENTS REQUIRED FOR KYC DIRECTORS MCA:-

  • Signed copy of AADHAR CARD
  • Signed copy of PAN CARD
  • Personal and Working EMAIL ID (needed for verification through OTP)
  • Personal and Working PHONE NUMBER (needed for verification through OTP)
  • Valid DIGITAL SIGNATURE of the applicant.

Receipt and eKYC Form

Activate Status on MCA

ADVANTAGE OF DIRECTOR KYC

  1. Avoid DIN deactivation
  2. Safe from non-compliance

PURPOSE OF FILING eKYC OF DIRECTOR

  • The Form is Introduced To Know The Exact Details (like pan, aadhar, Mobile No email id) Of Every Director Of The Company. KYC is the process of identifying and verifying the identity of Directors similar to the Bank KYC where Government intends to know the “Active” status of the Director and expects them to submit a yearly intimation.
  • Only One Form is required to be filed by each applicant irrespective of his/her directorship.

DIR-3 eKYC Filing

DIR-3 eKYC form would have to be filed by all Directors who have been allotted a DIN on or before 31st March 2018. The date for allotment of DIN can be ascertained from the DIN allotment letter.

The DIN eKYC form must be filed using the Directors own DSC (Digital Signature) and should be certified by a practising Professional like Chartered Accountant, Company Secretary or Cost Accountant.

CONSEQUNECES OF NON FILING FEES OF DIR-3 KYC
There is no filing Fees for Dir-3 KYC Filed Till 31st August 2018 ,

however if form filed after the due date as mentioned above, there shall be a penalty of Rs. 5000/- per form and in addition thereto, the central government is authorized to deactivate the DIN of director.

Time Duration for Director KYC

1-2 Days

Q. What is Director KYC ?

Ans: Know your customer of director for verify as director in company.

Q. Why Director KYC ?

Ans: For check genuine director associates with company.

Q. What is the last date of director KYC.

Ans: For the current financial year (i.e 2018) eKYC is required to be filed on or before August 31, 2018.

 

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