Mandatory Filing of DIR-3 KYC: Last date is 30th September 2019

Due date to file KYC is 30^th September, 2019 (With 0 Govt Fees). For detailed information please refer to the table below.

Filing KYC via eForm DIR-3 KYC:

Director’s Eligible	1)    If you have been allotted DIN between 1st April, 2018 - 31stMarch, 2019, file this form with no govt fees (upto 30thSeptember, 2019), or 2)    EXISTING director who have earlier filed the form, and now willing to update their data have to file eForm DIR-3 KYC with no govt fees (upto 30th September, 2019), or 3)    DIN Deactivated due to non-filing of eForm DIR-3 KYC in previous tranche , file this form post payment of Rs. 5,000/- as Government Fees Also, File KYC via web service as compliance for current year with no govt fees (upto 30th September, 2019)
Documents Required	Copy of Self Certified 1)    PAN Card 2)    Aadhar Card 3)    Passport 4)    Mobile Number 5)    Email ID
OTP Required for         MOBILE and EMAIL	Yes, OTP for both mobile number and mail ID is required for verification
DSC Required	Yes, DSC required for DIN holder and Professional Certifying the eForm is required

For filing WEB BASED DIR-3 KYC

Director’s Eligible	1)    If you have already filled DIR3 KYC for existing director and no detail is required to be updated, File KYC via web service with no govt fees (upto 30th September, 2019)
Documents Required	Copy of Self Certified 1)    PAN Card 2)    Aadhar Card 3)    Passport 4)    Mobile Number 5)    Email ID
OTP Required for MOBILE and EMAIL	Yes, OTP for both mobile number and mail ID is required for verification
DSC Required	No DSC is Required

Consequences if form not filled up by 30^th September, 2019

MCA21 will mark all the DIN, against which KYC not Completed as “DEACTIVATED” and for activation of same Govt Fees would be Rs. 5000/- per DIN.