DIR-3 KYC
DIR-3 KYC is an annual mandatory compliance for all directors of companies registered in India. The Ministry of Corporate Affairs (MCA) requires every director to verify and update their personal and professional details to maintain accurate records in the Director Identification Number (DIN) database.
Non-compliance can lead to penalties, DIN deactivation, and director disqualification, making it crucial for all directors to file DIR-3 KYC on time.
Who Should Apply for DIR-3 KYC?
- Directors of Private Limited Companies (Pvt Ltd)
- Directors of Public Limited Companies
- Directors of One Person Companies (OPC)
- Directors of Section 8 / Non-Profit Companies
- Directors of Dormant or Inactive Companies
Benefits of DIR-3 KYC
- Maintains Active DIN Status
- Avoids Penalties
- Ensures Legal Compliance
- Enhances Corporate Credibility
- Supports ROC & MCA Filings
- Facilitates Business Operations
- Promotes Corporate Governance
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