DIR 3 DIN KYC FILING @ Rs. 949 *

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Penalty for delay is Rs. 5,000 .

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HERE’S HOW IT WORKS

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Why should you register your Company? 

Registering a company offers many benefits. A registered company makes it genuine and increases the authenticity of your business.

  • Shields from personal liability and protects from other risks and losses.
  • Attracts more customers
  • Procures bank credits and good investment from reliable investors with ease.
  • Offers liability protection to protect your company’s assets
  • Greater capital contribution and greater stability
  • Increases the potential to grow big and expand
  • You will also get Zero Balance Current Account – Powered by DBS Bank *

DOCUMENTS REQUIRED FOR DIR 3 KYC FILING

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PAN Card

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Aadhaar Card

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Passport, if available.

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Bank Statement/Electricity Bill/Phone Bill

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Unique Email ID & Mobile Number

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Digital Signature of the Director

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letrase

OUR PROCESS

WHY START-UPS PREFER PRIVATE LIMITED COMPANY AS A BUSINESS FORM?

The Private Ltd Company is one of the most preferred business legal forms by growing Indian start-ups. A private limited company can fulfill the requirement of raising funds from private investors easily; attract less tax and is a separate legal entity with perpetual succession which is restricted to other business types. Find out more.

Frequently Asked Questions

Q. Why do I need to do this DIR-3 KYC filing?
  • As part of updating its registry, MCA is conducting KYC of all Directors of all companies through the e-form DIR-3 KYC.
  • Accordingly, every Director or Partner who has been allotted DIN on or before 31/03/2019 and whose DIN is in ‘Approved’ status, is mandatorily required to file form DIR-3 KYC on or before 30th April, 2019.
Q. What are the consequences of not filing DIR 3 DIN KYC with MCA?
  • The Government will deactivate your DIN.
  • The Company/LLP in which you are Director/Partner cannot file ROC Annual Returns, which may result in striking off of the Company/LLP.
  • Director/Partner with non-active DIN cannot incorporate a Company/LLP in future.
  • The authenticity of Director/Partner is put at risk during fund raising and loan proposals.
  • The de-activated DIN shall be re-activated only after penalty fee of Rs. 5,000 for each director/partner.
Q. Do I Get any confirmation post Filing the DIR-KYC Document?

An Approval mail will be sent to the email ID of director (As mentioned in KYC form) and also to the user who has filed the e-Form

Q. What is the time required for completing filing of DIR-3 form?

Generally, it takes an hour depending on receiving proper documents, Digital Signature from company side.

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