DIN KYC Filing

DIN KYC Filing is known as Director Identification Number is a yearly compliance filing by all the DIN holders. In simple words, it is a unique identification number given to a person wanting to be a director or an existing director of a company.

Step by step process goes like:
  • downloading the form
  • fill in the details
  • furnish the required details
  • pan verification
  • update contact details and verify OTP
  • authentication of e form
  • SRN generation and email communication.

Every person is given DIN as on the 31st march of every financial year as per these rules, one has to submit e-form DIR KYC to the central government on or before 30th April of immediate next financial year.

Full guide for filing KYC:
  • Details of nationality and citizenship details
  • Permanent account number
  • Voters identity card
  • Driving license
  • Aadhar card
  • Personal email address and
  • Residential address

There are few attachments for DIN KYC Filing that are necessary to be made i.e. proof of permanent address, conditional attachments, copy of passport and proof of personal address. Lastly, upon the successful submission of the e-form, an SRN will be generated for the user this will be used for future correspondence with the MCA. You will get the approval for the receipt which will be sent to the personal email id of the applicant.

DIN KYC Filing