Types of Directors KYC Forms

There are two forms prescribed by the MCA, depending on the director’s filing history:

DIR-3 KYC (For directors filing for the first time or if there were changes in personal details).

⚠️ Penalty for Non-Compliance
If a director fails to file the KYC by the due date:

The DIN is deactivated with the reason “Non-filing of DIR-3 KYC”.

A penalty of ₹5,000 is imposed for late filing (to be paid at the time of reactivation).

The director will be ineligible to act in any board capacity until KYC is completed.

DIR-3 KYC WEB (For directors who have already filed DIR-3 KYC in previous years and no updates are required)

📌 Required Details for Filing DIN

Full Name (as per PAN)

Father’s Name

Date of Birth

PAN Card

Aadhaar Card / Passport

Personal Mobile Number (linked with OTP)

Personal Email ID (linked with OTP)

Digital Signature (DSC)

Professional Attestation (CA/CS/CMA)