![\"DIR](\"https:\/\/www.caindelhiindia.com\/blog\/wp-content\/uploads\/2016\/12\/DIR-KYC-.jpg\")
<\/a><\/p>\nStep 1: Download\u00a0the Form<\/strong><\/span><\/p>\n\n- The first step of filing the form required the download of DIR-3 KYC form from the MCA website by the applicant.<\/li>\n<\/ul>\n
Step 2: Fill\u00a0within the\u00a0DIN details<\/strong><\/span><\/p>\n\n- Directors must fill\u00a0within the\u00a0DIN\u00a0within the\u00a0KYC form, whose status is \u2018Approved\u2019<\/li>\n
- Directors with deactivated DIN\u00a0due to\u00a0non-filing of KYC Form, can fill\u00a0the Form\u00a0after the prescribed\u00a0maturity date\u00a0by paying late filing charges<\/li>\n<\/ul>\n
Step 3: Furnish\u00a0the specified\u00a0Details\u00a0within the\u00a0DIR- 3 KYC Form<\/strong><\/span><\/p>\n\n- Name & Relevant Credentials. The applicant must fill his first &\u00a0name\u00a0and also\u00a0the primary\u00a0&\u00a0surname\u00a0of his father.<\/li>\n
- Director are required to provide the details of their name, being mentioned in their PAN<\/li>\n
- Address furnished\u00a0within the\u00a0form\u00a0are going to be\u00a0authenticated with the PAN database<\/li>\n
- Single alphabets, Acronyms, and Short forms\u00a0don’t seem to be\u00a0permitted<\/li>\n
- The director is also required to disclose their nationality.<\/li>\n
- Directors having foreign nationality are required to declare their nationality as mentioned in their passport<\/li>\n
- A director must enter his date of birth (DOB)\u00a0within the\u00a0DD\/MM\/YYYY format. Director\u2019s age declaration is required, in order to verify whether the directors are 18 years of age or not, since minor is ineligible for becoming a director.<\/li>\n
- A director must mandatorily enter his permanent residential address and connect a symbol of permanent address. When the present residential address is different from the permanent residential address, it becomes compulsory to furnish the present residential address.<\/li>\n<\/ul>\n
Step 4: PAN Verification<\/strong><\/span><\/p>\n\n- Permanent Account Number (PAN) verification is mandatory. First, a director must enter his PAN\u00a0and so\u00a0click on the \u2018Verify income-tax PAN\u2019 button. Then, the system verifies\u00a0the main points\u00a0of the director on\u00a0the premise\u00a0of the PAN card number.<\/li>\n
- Note: The PAN furnished within the form should match with the PAN mentioned within the DSC for successful authentication. just in case when the foreign nationals don’t have a PAN, the name furnished within the form must match with the name mentioned within the DSC for successful authentication.<\/li>\n<\/ul>\n
Step 5: Providing for Contact Details and OTP Verification<\/strong><\/span><\/p>\n\n- The director is required to update their contact details, by providing their mobile number and e-mail address, and the same gets verified using OTP Verification.<\/li>\n
- When a director enters these contact details, he\u00a0must\u00a0get them verified through an OTP by clicking on the \u2018Generate OTP\u2019 button after the submission\u00a0of those\u00a0details. It is to be noted that separate OTPs are sent for mobile number and email address and the same be verified separately.<\/li>\n
- Only\u00a0the administrators\u00a0who\u00a0aren’t\u00a0residents of India are allowed to enter the country codes\u00a0aside from\u00a0+91\/91\/0<\/li>\n
- It should be noted that an OTP will successfully be sent to the mobile number & email address for a maximum of 10 times\/day and twice in half-hour against one form<\/li>\n<\/ul>\n
ATTESTED ATTACHMENTS TO BE SUBMITTED<\/strong><\/span><\/p>\n\n- \n
\n- Proof of Permanent address<\/li>\n
- Other attachments as may be required based on the specific circumstances.<\/li>\n
- Proof of present address<\/li>\n
- Copy of Aadhaar Card<\/li>\n
- Copy of Passport<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n
Step 6: Authentication of e-Form<\/span><\/strong><\/p>\n\n- Directors must\u00a0make sure that\u00a0the e-Form is authenticated\u00a0which suggests\u00a0it’s\u00a0digitally signed by a Chartered Accountant\/Cost Accountant, or\u00a0an Company\u00a0Secretary, being in a practicing profession. Furnishing\u00a0the small print\u00a0of the practicing professional\u00a0together with\u00a0their digital signature\u00a0may be a\u00a0crucial task\u00a0which might\u00a0not be avoided.<\/li>\n
- The details of such practicing professional shall be furnished\u00a0together with\u00a0his\/her digital signature. Documents which are mentioned above are attached\u00a0to the current\u00a0form and these documents must be attested.<\/li>\n
- Once all the details have been provided, click on the \u2018Submit\u2019 button.<\/li>\n<\/ul>\n
Step 7: SRN Generation<\/strong><\/span><\/p>\n\n- Once the e-Form DIR-3 KYC is submitted successfully, an SRN is generated and allotted to the user for the long run use correspondence with the MCA.<\/li>\n<\/ul>\n
Step 8: Email communication<\/strong><\/span><\/p>\n\n- The applicant will receive an email, acknowledging the receipt of\u00a0the personal email ID.<\/li>\n
- Submit the Form and after successful submission SRN is generated and therefore the applicant shall receive an acknowledgement receipt of the Form on his\/her mail Id.<\/li>\n<\/ul>\n
<\/span>E-FORM DIR-3 KYC ONLINE\u00a0<\/strong><\/span><\/span><\/h3>\nIf the director has already filed E-form DIR-3 KYC in any previous\u00a0yr\u00a0and all the information in respect of personal details like name, address, mobile number, e-mail Id, etc. have been under any correction, he\u00a0must\u00a0file e-form DIR-3 KYC web for his\/her annual KYC.<\/p>\n
CONCLUSION<\/strong><\/span><\/p>\nIn order to fulfil\u00a0the aim\u00a0of imposing penalties or imprisonment or both\u00a0just in case\u00a0directors are in default, an updated personal detail of\u00a0the administrators\u00a0must\u00a0be maintained by the Ministry of Corporate Affairs\u00a0so\u00a0Ministry can easily communicate\u00a0the identical\u00a0whenever required.\u00a0this can be\u00a0the first\u00a0reason behind introduction of e-form DIR-3 KYC. It\u00a0may be\u00a0said that\u00a0it’s\u00a0a decent\u00a0corporate governance measure to abolish shell companies and fraudulent directors.<\/p>\n","protected":false},"excerpt":{"rendered":"
All about the Meaning & Purpose of KYC & DIR 3 BRIEF INTRODUCTION KYC stands for \u201cKnow your customer\u201d.\u00a0it’s\u00a0a process initiated by all banks, financial institutions and other departments\u00a0to grasp\u00a0their client\u2019s identity by verifying his personal details like Mobile number, E-mail Id, PAN, Passport, etc. well\u00a0before. The Ministry of Corporate affairs have also undertaken the …<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[647],"tags":[846],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.caindelhiindia.com\/blog\/wp-json\/wp\/v2\/posts\/2596"}],"collection":[{"href":"https:\/\/www.caindelhiindia.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.caindelhiindia.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.caindelhiindia.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.caindelhiindia.com\/blog\/wp-json\/wp\/v2\/comments?post=2596"}],"version-history":[{"count":5,"href":"https:\/\/www.caindelhiindia.com\/blog\/wp-json\/wp\/v2\/posts\/2596\/revisions"}],"predecessor-version":[{"id":9923,"href":"https:\/\/www.caindelhiindia.com\/blog\/wp-json\/wp\/v2\/posts\/2596\/revisions\/9923"}],"wp:attachment":[{"href":"https:\/\/www.caindelhiindia.com\/blog\/wp-json\/wp\/v2\/media?parent=2596"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.caindelhiindia.com\/blog\/wp-json\/wp\/v2\/categories?post=2596"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.caindelhiindia.com\/blog\/wp-json\/wp\/v2\/tags?post=2596"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
![\"kYC](\"https:\/\/www.caindelhiindia.com\/blog\/wp-content\/uploads\/2016\/12\/kYC-mca.jpeg\")
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