Director Identification Number (DIN) KYC Compliance
As per Ministry of Corporate Affairs, it is mandatory for all Directors / Partners to file DIR 3 KYC form (e-kyc) before 30.09.2019. Penalty: Rs 5000 if not filed before 30.09.2019
NOTE: It is mandatory even for Disqualified Directors.
the MCA system will automatically deactivate those DINs for which the form is not filed
The DIN eKYC form must be filed using the Directors own DSC (Digital Signature) and should be certified by a practising Professional like Chartered Accountant, Company Secretary or Cost Accountant