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DIR-3 KYC of Directors With Firm Registration

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Introduction of DIR-3 KYC of Directors of Company

Welcome to Tax and Services, your trusted online destination for legal insights, resources, and expert support. As we delve into the intricacies of corporate compliance, we shed light on the DIR-3 KYC filing form – a crucial document in the realm of corporate governance.

At Tax and Services, we recognize the significance of maintaining accurate and up-to-date information about company directors. The DIR-3 KYC filing form, mandated by the Ministry of Corporate Affairs (MCA), plays a pivotal role in ensuring transparency, accountability, and compliance within the corporate framework.

Who are required to file form DIR-3 KYC ?

Who are required to file form DIR-3 KYC-Web ?

Individuals who have already file DIR-3 KYC in the previous financial year and there is no change in their KYC particulars this year

Documents Required for DIR-3 KYC of Directors of Company

PAN and Aadhar Card (self attested)

Digital Signature Certificate

Passport self attested if any

Passport Size Photograph

Address Proof (Bank Statement, Voter ID, DL, Aadhar, Passport )

Passport mandatory for Foreign Nationals (Documents shall be apostle and notarized)

Process of Filing of DIR-3 KYC

1. Complete the Application Form

You are requested to first fill the simple questionnaire provided by our expert team which will enable us to know the basic details of the person holding DIN.

2. Document Processing

At the second step you will be required to produce the documents in accordance with the questionnaire filled based upon which case will be dealt so that we can arrange them as per the requirement and for further processing.

3. Preparation and filing of form online

After arranging the documents we will begin with the preparation and filing of an online form along with the professional certification on MCA Portal with ROC.

4. Updation in Master Data

Once the form is being filed online with ROC the relevant updated master data will be shared with the client depicting that the DIN is 'ACTIVE'.
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