KYC Filing in vadapalani - Filingpoint


Welcome to Filingpoint  KYC Filing  procedure  Expert +91 72999 72500

Whether you are a new or existing director, there are certain compliance responsibilities you must fulfil. Filingpoint One of the key requirements is filing Form DIR-3 KYC, which is a mandatory know your customer (KYC) process for company directors.

The first step is to log in to the MCA portal using valid credentials and click on the MCA service option. Once you are on the MCA service portal, select DIN services and then DIR-3 KYC Web. This will redirect you to a new page where preloaded DIN details, mobile number and email ID will display. Furnish the required information and submit. Once submitted, a zero rupee challan and SRN will be generated.

If the e-form DIR-3 KYC or e-form DIR-3 KYC-WEB is not filed by the due date on the MCA 21 portal, the department will mark the DIN of such director as 'Deactivated due to Non-filing of DIR-3 KYC'. If this is the case, the DIN can be reactivated by filing the omitted e-form DIR-3 KYC and paying an overdue fee of Rs5,000.

To file the e-form DIR-3 KYC, the applicant must have a Digital Signature Certificate (DSC). The name entered on the e-form should be exactly as shown on the PAN card. In addition, the dated entered in the e-form must be in DD/MM/YYYY format. Also, the address mentioned on the e-form must match with the one available on the PAN database. It is advisable that you use a professional for this purpose and get your attestation done by a CA, CS or CMA who is in full-time practice.

Contact Filingpoint KYC Filing Expert in Vadapalani +91 72999 72500

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