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Registration Process Flow

to Director KYC Verification in India

Step 1
Fill the details and submit the form to us
Step 2
Providing required documents to Startupji
Step 3
Fee Payment
Step 4
Follow up till update email from MCA
Step 5
On your behalf, Our Expert will file DIR 3 KYC and generate mobile and email one time password (OTP)
Step 6
Generating Class 2 DSC for director

What is Director KYC Verification


The MCA has recently notified it would be conducting all companies Directors Know Your Customer (KYC) verification through new form DIR-3 KYC. The director of the company has to provide unique personal mobile number and personal email address which would be verified with an OTP code.

What you get

With Director KYC Verification

Package 1
Director KYC Verification
+
Digital Signature Certificate (DSC Token)
  • Preparation of KYC Form DIR-3
  • DSC Token for 1 Director
  • Attestation by CA/CS
  • End to end director verification process
  • follow up till update email from MCA
  • No Hidden Charges & No extra charges

Rs 1,999/- Flat

Package 2
2 Director KYC Verification
+
Digital Signature Certificate (DSC Token)
  • Preparation of KYC Form DIR-3
  • DSC Token for 2 Director
  • Attestation by CA/CS
  • End to end director verification process
  • follow up till update email from MCA
  • No Hidden Charges & No extra charges

Rs 3,499/- flat

Package 3
Foreign Director KYC Verification
+
Digital Signature Certificate (DSC Token)
  • Preparation of KYC Form DIR-3 for foreign Director
  • DSC Token for 1 Director
  • Attestation by CA/CS
  • End to end director verification process
  • follow up till update email from MCA
  • No Hidden Charges & No extra charges

Rs 4,999/- flat

Minimum Requirements

For Director KYC Verification

1. PAN Card of director

2. ID Proof of the director (Passport, Aadhar, voter card etc...)

3. Address proof of director (Bank statement, electricity bill, mobile bill, gas bill, water bill, updated passbook etc…)

FAQ's

About Director KYC Verification

Any director who was allotted Director Identification Number (DIN) by or on 31st march 2018 and who’s DIN is approved.
31st August 2018 is the last date to file DIR 3 KYC form.
Failing to file DIR 3 within due date results in DIN Deactivation by department with reason showing as “Non-filing of DIR-3 KYC”.
Re activation of DIN is possible by filing missed out DIR 3 KYC along with the fee specified by the department.
Yes, filing DIR 3 KYC is mandatory even for disqualified directors.

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