DIR-3 KYC
DIR-3 KYC is a mandatory annual compliance requirement for directors under the Companies Act, 2013. Directors must update their KYC (Know Your Customer) details with the Ministry of Corporate Affairs (MCA) through the DIR-3 KYC form. This process ensures the accuracy of director information in the database and helps maintain transparency. Failure to comply with DIR-3 KYC can lead to the disqualification of the director from holding office.
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Our Process for DIR-3 KYC Registration
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Complete the Initial Form
Begin the process by filling out a simple form to provide the basic details required to get started.
Expert Consultation
Our specialists will contact you to discuss and determine the specific category of the license suited to your needs.
Documentation Preparation
Our team will prepare all necessary documents, including KYC, MOA, AOA, warehouse blueprints, and other essential paperwork.
MCA Compliance and Submission
Once the documentation is finalized, our team will submit the required filings to the appropriate government portals, ensuring full compliance.
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FAQ'S
It is an annual filing requirement for directors to update their KYC details with the MCA.
All directors of a company must file the DIR-3 KYC form.
Proof of identity, address, and a recent photograph of the director.
Failure to file may result in the disqualification of the director.
No, it is an annual compliance requirement.
