Gsagroups is providing the best DIN reactivation service which is the process of returning a director’s Director Identification Number (DIN) after it has been deactivated or classified as inactive owing to noncompliance with laws and regulations. This often occurs when a director fails to file the DIN e-KYC (DIR-3 KYC) form by the due date indicated by India’s Ministry of Corporate Affairs (MCA).
Directors should submit their DIN e-KYC (DIR-3 KYC) yearly by the due date. gsagroups.in
gsagroups is following these Steps for DIN Reactivation: When a DIN is deactivated because of to not filing DIR stands for-3 KYC, it can be restored by: gsagroups.in
1. Check the reason of DIN deactivation:
- Check your DIN’s status on the MCA Portal (www.mca.gov.in).
- If it says “Deactivated because of the non-filing of DIR-3 KYC”, continue with the reactivation process.
2. Gather Required Documents:
- PAN Card (Mandatory for Indian directors)
- Aadhaar Card (Linked mobile number for OTP verification)
- Passport (For foreign directors, if applicable)
- Email ID and Mobile Number (For OTP verification)
- Digital Signature Certificate (DSC) (Linked to the director)
3. Filing the DIR-3 KYC Form: The director must fill out the form with the required data, which includes PAN, Aadhaar, email, and mobile verification via OTP.
3. Payment of late fees: If the form is filed above the due date, it will result in a late fee of ₹5,000 (as per Companies Act).
4. MCA verification: After completing the form and fee, MCA validates the information, and the DIN is reactivated once permitted.
DINs can be deactivated for the following reasons:
- Failure to submit of DIR-3 KYC: If an officer fails to submit the KYC form annually, the DIN will be deactivated with the status ‘Deactivated owing to non-filing of DIR-3 KYC’.
- Withdrawal from all companies: If a director no longer works for any firm and does not file the required forms.
- Court Order or Governing Action: If a DIN is deactivated as a result of fraud, noncompliance, or disqualification by the regulatory body.