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DIR 3 KYC Filing
@ ₹949*
In just 30 mins
In any city of India
Fast and easy online process
Less paperwork & timely updates
*Professional fees
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DIR-3 KYC Filing
DIR-3 KYC is a form that needs to be filed by all Directors of a company with the Registrar of Companies (ROC) in India, as a part of the compliance under the Companies Act, 2013. The purpose of the form is to update the details of the Directors of the company with the ROC.
The DIR-3 KYC form is to be filed annually on or before the 30th of April of every financial year. The form requires the Director to provide their personal details such as name, address, PAN number, and other identifying information. Additionally, the Director must also provide a self-certified copy of their PAN card, passport, or voter ID card as proof of identity and address.
In case of non-filing or delay in filing of e-form DIR 3 KYC, the Director Identification Number (DIN) of the Director gets de-activated. The Company in which the person is appointed as a director or an LLP in which the person is appointed as a designated partner will not be able to complete its annual filing until the DIN of such Director is re-activated. Re-activation of the DIN can be done only by filing the e-form DIR 3 KYC along with a penalty of ₹ 5,000 per Director.
What are the documents required?
Without valid identity and address proof, e-form DIR 3 KYC cannot be filed. The documents required for the same are listed below:
PAN card
Aadhaar card
Passport, if available
Latest bank statement
How it works
Consultation
Schedule a free consultation call with our experts to discuss your business needs and goals. Our team will provide personalized advice on the legalities, compliance, mandatory filings and services for your specific requirements.
Documentation
We help you gather, prepare, and verify all necessary documents. Our comprehensive checklist and expert guidance ensure that your paperwork is complete and accurate, reducing delays and complications.
Processing
Once your documents are ready, we handle the entire compliance process. Our team keeps you informed with regular updates, ensuring a smooth, stress free and transparent experience from start to finish.
Completion
Achieve Milestones Effortlessly as you receive your filing status of your e-forms and other mandatory documents promptly. Our full support ensures you to complete the ROC filing of your Company successfully.
Ongoing Support
Stay compliant and stay confident with Let's Start by your side. Our comprehensive corporate compliance services ensure your business adheres to all legal requirements, allowing you to focus on growth and success.
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