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Important Points for Successful Submission of DIR-3 KYC

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Important Points for Successful Submission of DIR-3 KYC

There are some key factors which may help you for successful submission of DIR-3 KYC.

Fee Rules
S.No Purpose of the form Normal Fee Additional Fee

(Delay Fee)

Logic for Additional
        Event

Date

Time limit(days)

for filing

1. KYC filed before 31st August by the applicant who has been allotted DIN on or before 31st March 2018 and whose DIN is in ‘Approved’ status Zero #N/A #N/A #N/A
2. KYC filed after 31st August 2018 by the applicant whose DIN status is ‘deactivated’ and the reason for deactivation is ‘Nonfiling of KYC in DIR-3 KYC’. Rs. 5,000 #N/A #N/A #N/A

Fees payable is subject to changes in pursuance of the Act or any rule or regulation made or notification
issued thereunder.

Processing Type

The form will be processed in STP mode.

SRN Generation

On successful submission of the eForm DIR-3 KYC, SRN will be generated and shown to the user which
will be used for future correspondence with MCA.

Related Topic:
List of ISO Country Codes for DIR-3 KYC

Email

Approval mail shall be sent to the email ID of the applicant and to the user who has filed the eForm.

C

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