About 32,600 results
Open links in new tab
  1. KYC of Directors: Requirements, Fees, Penalty & How to Apply

    May 12, 2025 · Form DIR-3 KYC is an important annual compliance step that every person holding a Director Identification Number (DIN) must complete. Whether you're currently a director in a …

  2. DIR-3 KYC: MCA DIN KYC Of Directors, Due Date & Procedure

    Jan 20, 2025 · Directors will now need to file DIR-3 KYC once every 3 years, effective from 31 March 2026. Read full details here: MCA Director KYC Rules 2026 – Complete Guide. The DIR-3 KYC …

  3. The Complete Guide to DIR-3 KYC Filing for 2025

    Apr 21, 2025 · Filing DIR-3 KYC is a mandatory annual compliance for all directors with an active DIN. Timely submission not only keeps your records up to date but also ensures uninterrupted …

  4. DIR-3 KYC – Application for KYC of Directors - ClearTax

    Apr 21, 2025 · 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, …

  5. Form DIR-3 KYC – Application for KYC of Directors - IndiaFilings

    DIN is obtained by submitting an application in eForm DIR-3, originally intended to be a one-time process for anyone wishing to become a director of one or more companies. However, due to an …

  6. DIR-3 KYC Compliance & Form DIR-6 - Legal Service India

    Jun 19, 2025 · Every individual allotted a DIN on or before March 31 of a financial year must file DIR-3 KYC by September 30 of the immediately following financial year. For instance, for the financial year …

  7. How to File DIR-3 KYC Online | Step-by-Step Guide for Directors

    Jul 4, 2025 · In this article, we will guide you about who needs to file DIR-3 KYC, the documents required, the step-by-step online filing process, fees, the consequences of non-compliance, and …

  8. How 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, …

  9. ed for your reference. Rule 12A: Every individual who has been allotted a Director Identification Number (DIN) as on 31st march of a financial year as per these rules shall, submit e-form DIR-3-KYC to the …

  10. How to File DIR-3 KYC for Directors: A Complete Guide

    Dec 27, 2024 · Filing DIR-3 KYC is an essential compliance requirement for directors registered under the Companies Act, 2013. This process ensures that the Ministry of Corporate Affairs (MCA) has …