Director Identification Number (DIN) KYC compliance
As per Ministry of Corporate Affairs, it is mandatory for all Directors / Partners to file DIR 3 KYC form (e-kyc) on or before 30th September of the every financial year. Penalty of Rs 5,000 is applicable if not filed on or before 30th September of financial year.
NOTE: It is mandatory even for Disqualified Directors.
the MCA system will automatically deactivate those DINs for which the form is not filed
Certification
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.
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Documents Required For First Time Director E-KYC