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DIR 3 KYC

Market Price: ₹2000

World Legal India Price: ₹1000

Annual KYC (Know Your Customer) compliance for company directors with the Ministry of Corporate Affairs (MCA).

Structure for Document:

  1. Title: DIR-3 KYC

  2. Description: Short description (max 30 words)

  3. Content: 150–200 word detailed explanation

  4. Process Steps (optional):

    • Collect director details (PAN, Aadhaar, contact info)

    • Login to MCA portal using DSC

    • Submit DIR-3 KYC form online

    • Ensure validation and acknowledgment

    • Maintain records for compliance and audit

PDF

pdf details here...

DIR-3 KYC is a mandatory annual compliance under the Companies Act, 2013, requiring all directors of Indian companies to update their personal and professional details with the Ministry of Corporate Affairs (MCA). The objective is to maintain a verified and updated database of directors to ensure transparency, prevent fraudulent practices, and improve corporate governance. Directors must submit information such as PAN, Aadhaar, contact details, and other relevant KYC details through the MCA portal. The filing deadline is usually July 31st each year, and non-compliance can result in penalties and the disqualification of directors from holding directorships. Companies are also responsible for ensuring that all their directors complete DIR-3 KYC timely. Professional assistance is often recommended to handle filings accurately, ensure validation of digital signatures, and avoid MCA portal errors. Timely compliance of DIR-3 KYC helps maintain the legal standing of directors, ensures regulatory transparency, and prevents any interruptions in the company’s operations or governance framework.

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