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

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Documents Required

1. Pan Card

Individual PAN card is required for director kyc verification. We dont need company pan card for verification.





PAN

2. Aadhaar Card

For director ekyc verification we need Adhaar card of individual (Some time Voter ID may work) for address of individual.





aadhar

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



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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.


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Some Reasons For Director KYC verification

MCA amendments

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

Penalty Provision

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.

Email Updated

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.

REGISTRATION PROCESS

Step-1

Expert advice

Get a call from expert so as they can understand business

Step-2

Documents submission

Send all the documents according to your business requirement as suggested by the expert

Step-3

Application filling

Once all the documents been send by you our team filled the application to the relevant department.

Step-4

Getting certificate

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.

HOW OVAKIL HELP IN OPC REGISTRATION ?
FAQ

FAQs

It is compulsory for all individual to update there details with department, even if he is not director in any company but holding valid DIN

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Any Doubts? Get a Callback from Ovakil Legal Panel.

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PACKAGES

sILVER

all inclusive fees
590 Monthly
  • Director Kyc form DIR 3 for One director, he must have his own DSC.


GOLD

all inclusive fees
1490 Monthly
  • Director Kyc form DIR 3 for One director, we will create DSC for verification and forward DSC to director after work completion

PLATINUM

all inclusive fees
2349 Monthly
  • Director Kyc form DIR 3 for Two director, We will also create DSC and forward to director after work done.

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