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A one-time process is now annual with e-Form DIR-3 KYC, mandatory for directors with DIN from 31st March 2018. Failure to submit by 30th Sept leads to deactivation. Required: personal/mobile details, valid DSC, and verification by CA/CS/Cost Accountant.
- Who is required to file DIR-3 KYC form?
- Who can file eForm DIR-3 KYC?
- Who can file KYC through DIR-3 KYC web-service?
- Dates to be kept in mind to comply with Annual compliance of KYC.
Sep 12, 2024 · Summary: DIR-3 KYC compliance, mandated by the Ministry of Corporate Affairs (MCA), requires all holders of Director Identification Numbers (DIN) or Designated Partner Identification Numbers (DPIN) to update their KYC details annually by September 30th. This process involves two forms: DIR-3 KYC, which must be filed for the first time after DIN ...
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.
Form No. DIR-3-KYC aims to simplify the process for filing application for KYC of directors. Any person who has been allotted a Director Identification Number (DIN) up to 31st March of a Financial year is
Aug 11, 2023 · However, the Ministry of Corporate Affairs (MCA) has introduced an annual KYC filing requirement for all DIN holders through Form DIR-3 KYC. This article delves into the details of DIR 3 KYC, its legal provisions, applicability, types, fees, and key points for successful filing.
Mar 18, 2021 · what is DIR-3 KYC form and who needs to file it? DIR-3 KYC is an electronic form (“Form”) which is required to be filed by every individual, whether resident/non-resident/foreign national, having a Director Identification Number (“DIN”).
