Yahoo Web Search

Sign In

Search results

  1. People also ask

  2. taxguru.in › company-law › dir-3-kyc-complianceDIR-3 KYC Compliance for Directors- When and how to file

    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.

  3. www.mca.gov.in › content › damInstruction Kit for Form No. 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

  4. Videos

    View all

  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. www.mca.gov.in › MinistryV2 › dir3kycfaqFAQs on DIR-3 KYC - Ministry Of Corporate Affairs - DIR-3 KYC

    • 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.

  7. 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 · Every director of the company who is registered in India has to be mandatory register under form DIR – 3 KYC annually. Also, it helps the government to track the director holding position in a company. TYPES OF DIR – 3 KYC. FORM DIR – 3 KYC: Any DIN holder required to fill this form in some situations: First time KYC.

  8. www.mca.gov.in › content › damInstruction Kit for Form No. DIR-3 KYC (Web) Verify Director ...

    Pursuant to Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014. 1.1 Purpose of the webform. Form No. DIR-3 KYC (Web) aims to simplify the process for verification of director’s KYC details. .

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

    Documents required for filing e-Form DIR-3 KYC. For filing your DIR-3 -KYC form, you’ll need the following documents: Permanent address proof, such as Voter's ID, driving license or PAN card. Present address proof, such as utility bills not older than 2 months, rental agreement, etc.

  1. Related searches

    who is required to file dir 3 kyc formwho is required to file dir 3 kyc for pf
    who is required to file dir 3 kyc for bankwho is required to file dir 3 kyc for non
    who is required to file dir 3 kyc for individualwho is required to file dir 3 kyc for pan
  2. People also search for