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Dir3-Din-Kyc-Filing

In every financial year, DIN holders need to file the annual KYC to organize and manage their compliances. The filing date for annual KYC is 30 th April of the immediate next financial year. Those DIN holders who have missed the date of filing the form will be deactivated from the system. To activate again, they have to register the KYC again with a charge of Rs. 5000 to the government. However, if a DIN holder missed the date because of some technical issue, the ministry offers them to file the DIR-3 KYC at a low fee of Rs. 500 for 15 days beginning from 21 st September. After the 6 th Oct, a fee of Rs. 5,000 will utilize to reactivate DIN.

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FSSAI Registration and License

Economy Package

₹1499

* All Inclusive

Deluxe Package

₹2199

* All Inclusive

Premium Package

₹3700

* All Inclusive

Overview

The KYC administration makes it necessary for the person to file DIR-3 KYC. This KYC administration is under the authority of the Ministry of Corporate Affairs and it makes it mandatory for all DIN holders to do annual KYC. This rule is necessary for all the individuals’ enduring DIN with approved status and also those who are disbarred.

Benefits

License type

There are two types of licenses in FSSAI, one is a state license which is suggested for small and medium-sized businesses and the second is the central license which is suggested for large-size companies.

Multiple licenses

A company has to get the license separately for all the locations of the company in India.

Exemption

Petty food vendors, peddlers, hawkers, or stall holders are exempted from obtaining FSSAI registration or license.

Validity

The FSSAI license is valid for one or two years and can be renewed before expiring.

Documents Required

1. Digital Signature Certificate
2. Self-attested copy of PAN Card to be provided
3. Self-attested copy of Aadhar card; or Voter’s ID Card; or Driving Licence
4. Photograph
5. Mobile No. & E-mail Id
6. Other Details (Details of Citizenship, Nationality, and Residential Status to be provided)

Process

Select Package

Your journey starts with the package selection. Our team of professionals is here to assist you & solve your doubts accordingly.

Gathering the Basic Details

The team will collect the basic details and documents from you that are required for the process.

Online Fining

The team will prepare the application and submit the online application form along with the required documents.

Share the updated Director or Partner Master Data

The team will share the updated master data and documents.

Why Us?

We are here to make everything easy for you. If you have any doubts about how to start with the procedure, we are here to resolve this confusion for you. We will enlighten you about what are the different criteria you must fulfill & what is the best possible way you can do everything smoothly. For convenient Dir3-Din-Kyc-Filing, we have a team of highly skilled professionals and a large network of people who can assist you with every service that you will need.

FAQ

What is DIR 3 in KYC?
DIR 3 in KYC is a form that is registered by every director who has holding the DIN. It is mandatory for every director regardless of their status.
What is the penalty for a delay in filing DIR 3 KYC?
One has to pay a penalty fee of Rs. 5000 for a delay in filing DIR 3 KYC.
What is the last date for filing DIR KYC?
The last date for filing DIR KYC is 30 th April of each financial year.
Is DSC compulsory for DIR 3 KYC?
Yes, DSC is compulsory for DIR 3 KYC.
Is DIR3 KYC filing an annual process?
Yes, DIR 3 KYC filing is an annual process that has to do once a year on the 30 th of April.
What is the last date for filing the DIR-3 KYC WEB?
The last date for filing DIR-3 KYC WEB is 30 th September.
What is the procedure for filing the form for DIR-3 KYC?
We have a professional team of guides who will help you in filing the form DIR-3 KYC.
Can an FSSAI license be renewed after the expiry date?
The FBOs need to apply for the license renewal before the 30 days of expiry if any FBO missed the date of expiry then they can apply for its post-expiry as well. The department will charge late fees of Rs. 100 per day at the time of renewal application. This post-expiry renewal option is available only for 120 days after the expiry date.
Is FSSAI registration and license are same?
No, FSSAI registration and license are different. FSSAI issues registration or license based on the size and nature of the FBOs. FBOs with an annual turnover of up to 12 lakhs can apply for registration through Form A of FSSAI and FBOs with an annual turnover of more than 12 Lakhs must apply for a license through Form B of FSSAI.
How many types of FSSAI licenses are there?
There are two types of FSSAI licenses: State License and Central License. The state and central license category depends on the size and nature of the business of the FBOs. The Central License is for those businesses whose annual turnover is more than 20 crores and the business presence is available in multistate, and State License is for those businesses whose annual turnover is between 12 lakhs to 20 crore and they are only running their business in a particular state.