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DIR-3 KYC Filings

In accordance with the Companies Act, 2013, and subsequent regulatory updates by the Ministry of Corporate Affairs (MCA), the DIR-3 KYC (Know Your Customer) form is a crucial compliance requirement for directors of Indian companies. This form is designed to ensure the accuracy of director details and to enhance transparency within the corporate governance framework. Our DIR-3 KYC Filing Services are tailored to help directors meet their compliance obligations efficiently and accurately.
DIR-3 KYC is a form that directors of companies are required to file annually to confirm and update their personal details with the Registrar of Companies (ROC). This includes details such as identity, address, and other relevant information. The objective of this filing is to maintain updated records of all directors and to ensure that the information in the corporate registry is current and accurate.

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Importance of DIR-3 KYC Filing
Regulatory Compliance: Filing DIR-3 KYC is a mandatory requirement under the Companies Act, 2013. Non-compliance can lead to penalties and disqualification of directors.
Maintain Accurate Records: Ensures that the records of directors with the ROC are accurate and up-to-date, facilitating smooth corporate governance and regulatory interactions.
Avoid Penalties: Timely and accurate filing helps in avoiding penalties and complications that may arise from non-compliance.
Enhance Corporate Transparency: By maintaining current records of directors, the DIR-3 KYC process contributes to greater transparency and accountability within the corporate sector.
Facilitate Corporate Activities: Updated director information is essential for various corporate activities, including banking transactions, legal proceedings, and regulatory compliance.
Our DIR-3 KYC Filing Services
Preparation and Verification: Assistance with the preparation and verification of DIR-3 KYC forms, ensuring that all required details are accurately completed.
Filing of DIR-3 KYC: Timely submission of the DIR-3 KYC form to the ROC, ensuring compliance with all regulatory requirements and deadlines.
Document Collection: Collection and verification of necessary documents, such as identity proof and address proof, to complete the KYC process.
Compliance Review: Regular reviews to ensure ongoing compliance with DIR-3 KYC requirements and to address any discrepancies or issues.
Support and Consultation: Expert guidance and support to address any queries or concerns related to the DIR-3 KYC filing process.
DIR-3 KYC Filing Due Dates
● Annual Filing:The DIR-3 KYC form must be filed by September 30th of the financial year. For example, for the financial year ending March 31, 2024, the DIR-3 KYC must be filed by September 30, 2024.
● Late Filing Penalty:If DIR-3 KYC is not filed within the prescribed period, directors may face penalties or disqualification. It is important to adhere to the due dates to avoid these repercussions.