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      • In an attempt to eliminate fraudulent activities, the MCA issued the DIR-3 KYC form. It mandates that every director who has been assigned a Director Identification Number (DIN) as on 31st March of a financial year must submit their KYC details to the MCA.
      taxguru.in/company-law/dir-3-kyc-annual-compliance-in-depth-overview.html

      DIR-3 KYC Annual Compliance: An in-depth overview - Tax Guru

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  3. cleartax.in › s › directors-kyc-mcaDIR-3 KYC – Application for KYC of Directors - ClearTax

    From the Financial Year 2019-20 onwards, it is mandatory for every director who has been allotted a DIN on or before the end of the financial year and whose DIN is in approved status, will have to file form DIR-3 KYC before 30th September of the immediately next financial year.

  4. taxguru.in › company-law › dir-3-kyc-annualDIR-3 KYC Annual Compliance: An in-depth overview - Tax Guru

    Jul 29, 2023 · What is DIR-3 KYC? In an attempt to eliminate fraudulent activities, the MCA issued the DIR-3 KYC form. It mandates that every director who has been assigned a Director Identification Number (DIN) as on 31st March of a financial year must submit their KYC details to the MCA.

  5. taxguru.in › company-law › dir-3-kyc-requirementsAll About DIR 3 KYC: Requirements, Process and Deadlines

    Aug 11, 2023 · Form DIR-3 KYC is mandated by Rule 12A and Rule 11(2) and (3) of The Companies Appointment and Qualification of Directors Rules, 2014. According to Rule 12A, individuals with a DIN as of March 31st must submit Form DIR-3 KYC by September 30th of the immediate next financial year.

  6. taxguru.in › company-law › how-to-file-e-form-dir-3How to File E-Form DIR-3 KYC: Step-by-Step Guide - Tax Guru

    Apr 30, 2024 · Filing E-Form DIR-3 KYC or DIR-3 WEB KYC is essential for directors in India. This article provides a comprehensive guide on the purpose, types, process, documentation, time limit, and fees associated with DIR-3 KYC.

  7. support.taxaj.com › en › kbWhat is Director KYC (DIR-3 KYC) & How to File It?

    E-form DIR-3 KYC has been introduced with a view to collect information of directors of all the companies consisting their address, e-mail ID, and current mobile number. Provided information given by the directors must be related to them, for example, the mobile number must be updated with UIDAI.

  8. www.setindiabiz.com › director-kyc-filing-formDirector KYC Filing: Complete Guide & Form DIR 3 (KYC)

    Apr 12, 2024 · Form DIR 3 KYC. A director filing annual KYC against his DIN for the first time with the MCA shall file his KYC information using eForm DIR 3 KYC. Such directors can’t access the DIR-3 KYC Web form. Moreover, any director who is required to update his KYC details must also take the route of DIR 3 KYC form online only. Form DIR-3 KYC Web.

  9. taxinno.com › roc-compliances › dir-3-kycDIR-3 KYC Form Submission: Documents Required and Process

    However, as a result of an amendment to MCA’s register, all directors with DIN are now required to submit their KYC details in e-Form DIR 3 KYC every year. Purpose of the Form DIR-3 KYC

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