Share documents and requirements
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We have been very pleased with the services being offered by Wazzeer.com. Best part is that you have a dedicated account manager who takes care of all your legal, accounting, compliance, audit related services, so instead of dealing with 4-5 professionals you deal with just one individual.
Vaibhav Pandey
Co-founder, I2I Funding
Why KYC is required?
As per the recent announcement of MCA, any director who has been allotted DIN by/on 31 March 2018 and whose DIN has an approved status, will have to submit KYC details to MCA, this procedure mandatory for disqualified directors as well.
Process Flow
2022
2022
Wazzeer will prepare e form and generate otp
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2022
Share the OTP
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2022
Wazzeer will file the e form DIR3 KYC
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2022
Sharing deliverables
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Documents Required
For Indian DIN Holders:
- Copy of PAN
- Copy of Passport / Aadhar card
- Copy of Bank Statement / Mobile Bill
For Foreigners:
- Notarised and apostilled copy of Passport
- Notarised and apostilled copy of address proof – Bank statement / Mobile bill.
Deliverables
- Filled e-form
- Challan
Why choose Wazzeer?
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One platform for all your requirements
Incorporation is just the first step. Wazzeer supports you throughout your journey as an entrepreneur. Log in to get things done efficiently. A dedicated Account Manager offers the required human touch and acts as an advisor to you.
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Experienced professionals
Our professionals have at least 5 years of experience and have incorporated thousands of companies among them. The rich experience ensures that the process is smooth and right in the first go.
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Defined process
Over the last few years, doing over 500 incorporations, we have defined every step of the process. A virtual process is in place enabling us to deliver hassle free experience for you.
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Cost Effective
You pay what you see in the proposal. No surprises or hidden charges.
Frequently Asked Questions
I’m a director in multiple companies does that mean I have to get done the KYC for each company?
No, The KYC is related to the DIN number of a director so the director has to get done the KYC only once in a year, no matter how many companies he is a director.
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My phone number has changed now. How do I get my DIR3-KYC done?
In case you do not have access to the old contact details that you have provided then you need to file e-form KYC with updated details.
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Last year I had completed the KYC process, do I have to do it again this year?
Yes, DIR3 KYC is an annual compliance you have to get it done every year.
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What happens if I do not complete the KYC?
If you do not complete the DIR3 KYC the DIN of the director will be deactivated, and that individual will not be able to file anything until he completes his KYC
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Whose responsibility it is to complete the KYC (Company or Director)?
- There are 2 types of KYC. One is company KYC (INC-22A) and one is DIN KYC (DIR-3 KYC).
- DIN KYC is the responsibility of the individual holding respective Directors Identification Number(DIN) held by the director.
- Company KYC is the responsibility of the Company, to make sure that the company is compliant will all standard compliances.
- If the directors of the company have not done their DIN KYC then their company cannot complete Company KYC.
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