Kyc rules

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Application for KYC of Directors | DIR 3 KYC | DIR 3 KYC Web Services | Director KYC Update

5 037 views | 29 Aug. 2020

Application for KYC of

Application for KYC of Directors

Governing Law(s)

Rule 12A:

Every individual who has been allotted a Director Identification Number (DIN) as on 31st march of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year.

Provided that every individual who has already been allotted a Director Identification Number (DIN) as at 31st March, 2018, shall submit eform DIR-3 KYC on or before 15th September, 2018

Rule 11(2):

The Central Government or Regional Director (Northern Region), or any officer authorised by the Central Government or Regional Director (Northern Region) shall, deactivate the Director Identification Number (DIN), of an individual who does not intimate his particulars in e-form DIR-3-KYC within stipulated time in accordance with rule 12A

Rule 11(3):

The de-activated DIN shall be re-activated only after e-form DIR-3-KYC is filed along with fee as prescribed under Companies (Registration Offices and Fees) Rules, 2014.




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Disclaimer : This video is fully for educational purpose and could not be consider as professional advice in any mean.

Hemendra Kumar Varshney

You have not told that the documentary proof like adhaar, PP, etc. are also required to be attached along with e-form.

Aastha Srivastava

Sir if I could not download challan after verifying OTP how to get that.. I have SRN.

pratik vyas

Hello. How to change email address in dir 3 kyc

Puskar Halder

ye form Adobe Reader me open keya hu OTP button pe click nahi kr pa raha hu

Sakshi Jain

Company is incorporated on 2 jan 2020 what will be the due date for DIR 3 KYC??

Success Mantra

Very Very Effective Video

Arun Crasta

Good information. Thanks.


Can you do all annual filling & compliances for 1year company with nil transaction accept the deposit & withdrawal of the Capital Amount.

What will be your charges?

Dineshkumar Yadav

Thanks sir, please let us know how to file DIR 3 and DIR 12.

Raj shekhar

Sir first time krwana h kya aap help kr skte ho as a CA

gourav singh

Sir, how much we have to pay to CA for first time efilling kyc 3 plz reply

Deepak gupta

Uh r doing great job sir...pls EPF registration, ESI wgrh ki videos bnaye, if possible...and ho ske to relevant points for audit...

dharmen ray

I want to know,,directors kyc filing(DIR3 -kyc) for secend time can I use any login id? that is not a directors login id.

manish cutep

What should I do if my mca account is temporary block because of invalid user id or password

Suraj Kumar


mahesh chand

Aap Pvt Ltd company ki compliance karne ke kya charge karte h for one year

hanmanth reddy

Very useful

Sachin Tyagi

Agar kisi client ne last time kyc old ca se kraya tha and me new ca hu to kya ekyc web use kr sakte hai??

ujjal mandal

Sir, where I get SRN of RUN of new company (inc-3) ?

apoorva deore

OTP on registered email ID is received after 15 mins by that time our system logouts what shall we do ?

Priyanka Pawar

Sir please upload latest PF code registration process for already Incorporated company.

Kyc rules

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What is Video KYC | Video kyc rules and regulation in hindi

804 views | 4 Jun. 2020

In this video, you learn

In this video, you learn about, what is video KYC, documents requirement for video KYC, full process of video KYC, Kotak 811 video KYC, And rules and regulation of video KYC.

Ujjwal Mukherjee

Video KYC ka koi validity hita hai kya ? ke Video Kyc karke aapne 6 mahaina account use kar shakte ho uske baad aapko branch me offline kyc karna parta hai ?

jitender sharma

video kyc complete nahi huyi to kya kare mobile off ho gaya tha .kotak says no 811 for you try for other product

Ace Hardy


Bhavin Dhandhlya

Respected sir , which is best mobile banking app in India at present time

Kyc rules

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What is KYC? - Learn about KYC components and KYC compliance solution

12 554 views | 23 Jan. 2020

#KYC #KnowYourCustomer

#KYC #KnowYourCustomer #KYCCompliance

Perform real-time KYC screening with Shufti Pro: https://shuftipro.com/identity-verification

What is KYC?

If you are a business owner, CEO, compliance officer, entrepreneur or merchant you need to get an answer to this question to practice proper KYC compliance in your business.

Know Your Customer also known as KYC is the regulatory practice of businesses to perform due diligence on their customers to verify their identity before onboarding them. KYC includes Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). KYC verification helps businesses gain valuable risk management insights about their customers.

Why KYC is important?

KYC helps businesses in regulatory compliance, risk prevention, customer onboarding, customer retention, etc. and all this leads towards long term growth.

Shufti Pro’s KYC screening solution

Shufti Pro’s KYC screening solution can verify anyone of the seven billion people in the world. It verifies people in real-time using a hybrid system of Artificial Intelligence (AI) and Human Intelligence (AI).

Its KYC screening solution verifies the identity through:

Identity document verification (ID card, passport, driving license)

Face verification

Two Factor Authentication (2FA)

And Consent verification.

Also, it offers an AML screening solution for businesses to perform enhanced due diligence on their high-risk customers.

For further information, please visit: https://shuftipro.com

Email us: [email protected]

Or contact us: https://shuftipro.com/contact-us/

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Dupers Delite


Denny Mullins

Big brother, mark of the beast stuff. chinese commy bs

dhvani raval

very informative, indeed!

Pankaj Mishra Official



good job

Dhiraj kumar .U

nice one thanks for the information

cypher 1

If yuh wanna know more about kyc verification https://youtu.be/LyX-_i1CAgQ