Filing of DIR-3 (KYC of Director)

What is a Director Identification Number??

Director Identification Number (DIN) is an 8-digit Unique Identification Number allotted to all existing and new directors. It is a mandatory requirement and without DIN no person can become a director. Obtaining DIN has been made mandatory as earlier people would incorporate companies such as chit fund and raise money from people and cheat people. Now Ministry keeps DIN database to map all the people who hold director position in any company. The DIN directory contains all information regarding the directors, such as their name, PAN number and also their present address. Any change in the address or other information needs to be updated immediately. .

Which are the documents required for KYC??

ID Proof: PAN Card (compulsory) Driving License or Passport copy or Voter ID or Aadhaar Card or Bank photo passbook. Proof of Address: Recent landline or mobile bill or Recent electricity bill or Passport copy or Latest bank passbook or Voter ID or Rental agreement or Driving License or Aadhaar card .

What are the documents required of the director is outside India or is a foreign director in India??

All supporting documents including photograph should be certified by the Indian Embassy or a notary in the home country of the applicant or by the Managing Director / CEO / Company Secretary of the company registered in India, in which applicant is a director. If a foreign director has a valid multiple-entry Indian visa or Person of Indian Origin card or Overseas Citizen of India card, then the attestation could also be done by Public Notary / Gazetted Officer in India or practicing Expert/ CS / CWA.

Is Govt. penalty included in this plan??

Govt. Charges for late filing will be charged extra on actual..