Director Kyc Verification - Process, Documents & Eligibility
As a part of amendments of MCA, it is mendory for all active directors to submit form for Ekyc verification of director who holds DIN ( Director identification number) as on or before 31 march 2019, it is mandatory for all the director weather qualified or disqualified director to done there KYC before the due date as decided by government (31 August 2019).
The Ministry of Corporate Affairs is having a view that many companies have fake directors in companies, some time director current personal details not updated with MCA, Sometimes many shall companies owners use their drivers, cooks, etc. as directors of the company and they used their email id and phone no, so that the the person don’t know that they are directors in there company registration. This E-KYC From DIR-3 wants unique emailed and mobile no, so that the person can be traced easily and in case any departmental proceeding they can get communication details of director
1. Pan Card
Individual PAN card is required for director kyc verification. We dont need company pan card for verification.
2. Aadhaar Card
For director ekyc verification we need Adhaar card of individual (Some time Voter ID may work) for address of individual.
3. Email ID and Phone number
We need one email id and one phone number for every director kyc verification, we cannot use one details for two directors
4. Digital Signature
Digital signature of class 2 is required for verification, if you already have digital signature then we will mail the document for signature.
Some Reasons For Director KYC verification
As a part of amendments of MCA, it is mandatory for all active directors to submit form for Ekyc verification of director who holds DIN ( Director identification number) as on or before 31 march 2019, it is mandatory for all the director weather qualified or disqualified director to done there KYC before the due date as decided by government
In case any director is not getting done his KYC, then in such case penalty for Rs 5000/- will be payable after due date, and he cannot do any other activity with using his DIN until KYC not completed
Phone Number Updated
All director mobile number will be updated in MCA data base, they will receive all sms from department related to transaction of the DIN, this will stop frauds with directors.
All director email will be updated in MCA data base, they will receive all emails from department related to transaction of the DIN, this will stop frauds with directors.
No Verification Fees
If we do verification before due date then no government fees will charge by department. So its better to complete director kyc before last date prescribed by department.
Get a call from expert so as they can understand business
Send all the documents according to your business requirement as suggested by the expert
Once all the documents been send by you our team filled the application to the relevant department.
This is last and final step of completion of your work to get your certificate
How Ovakil help with Direct KYc?
Ovakil helps you for registering Proprietorship business, it usually take 2-3 days for all process.
1. Director DSC
Every director needs digital signature for verification, we will create digital signature if director dont have.
2. Professional Verification
Every form should be verified by CA or CS digital signature, we have team who will make sure that your form is properly verified and sign.
3. Form Submission
After all documents get ready by our team, we will submit form to department and acknowledgment will received by you on mail.
Any Doubts? Get a Callback from Ovakil Legal Panel.
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sILVERall inclusive fees
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