About the Service
Director identification number (DIN) refers to a unique identification number allotted to an individual who is willing to be a director or is an existing director of a company. Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th September of the immediately next financial year.
Documents required
1. OTP received on email and mobile phone
2. Edited mobile number or email id (if applicable)
UComply shall file -DIR-3 KYC or e-KYC depending on requirement
Timeline of service
The KYC is completed within an hour of receipt of OTP received on mobile number and e-mail id.
FAQS
1. How does KYC Filing work?
Any DIN holder who is filing his KYC details for the first time with MCA must file all KYC details only through eForm DIR-3 KYC. There is no option for such a person to access the web service for his KYC. Further, any DIN holder who wants to update any information of his KYC details must update the same through the filing of eForm DIR-3 KYC only.
2. What is the penalty for not filing KYC?
If the DIN holder does not file his annual KYC within the due date of each financial year, such DIN shall be marked as ‘Deactivated due to non-filing of DIR-3 KYC and shall remain in such Deactivated status until KYC is done with a fee of Rs.5000.