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Ministry of Corporate Affairs issues Directors’ Identification Numer (DIN). It is an identification number for Directors of a company or Designated Partners of an LLP.
According to Rule 12A of The Companies Rules, 2014, every person who has a DIN on 31st March of a financial year shall submit e-form DIR-3-KYC to the Central Government on or before 30th September of the following year. So the DIN-KYC has to be done yearly.
Electricity bill/ Water bill
Bank statement/ Bank passbook
(Anyone, not older than two months)
Mobile no. and Email ID- For OTP verification
If the Director fails to file his DIN-KYC on or before 30th September of the year on MCA 21 portal, the department will mark the DIN as ‘Deactivated’ due to Non-filing of DIR-3 KYC.