Name: DIR-03 KYC ( Government Charges extra if applicable)
SKU: 2617
Availability: InStock

DIR-03 KYC ( Government Charges extra if applicable)

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( DIN KYC )
Directors with DIN must submit their KYC details through e-Form DIR 3 KYC. File your e-Form DIR 3 KYC effortlessly with IndiaFilings.
DIN KYC Filing

Benefits of DIR-03 KYC (Director KYC)
Legal Compliance Filing DIR-03 KYC is mandatory for all directors under the Companies Act, 2013 to maintain their directorial status.
Updated Director Information Ensures that the company’s director information with the Ministry of Corporate Affairs (MCA) is accurate and up to date.
Avoids Penalties Non-compliance may result in the disqualification of directors or penalties, which can be avoided by filing on time.
Enhanced Transparency Helps maintain transparency by confirming the identity and credentials of company directors.
Promotes Corporate Governance Regular KYC filing promotes strong corporate governance practices and improves the company’s credibility.
Continuity of Directorship Necessary to ensure that directors remain active and valid under the MCA records.

Notes:
Invoices will be issued and service will be initiated on receipt of payment. Read our terms of service & refund policy online. In case of bank transfer please allow 1 Work Day for service activation.

( Expected TAT Filing 3 Working Days)

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Description

DIR-03 KYC Director KYC Compliance Document Checklist

Form DIR-3 KYC
- Duly filled Form DIR-3 KYC for the director, filed with the Registrar of Companies (RoC).
Director Identification Number (DIN)
- A valid and active DIN of the director.
PAN Card of the Director
- A copy of the director’s PAN card for identity verification.
Aadhar Card of the Director
- A copy of the director’s Aadhar card for address and identity proof.
Passport-sized Photograph
- A recent passport-sized photograph of the director.
Proof of Address
- A utility bill, bank statement, or any government-issued document showing the director’s address (not older than 2 months).
Email ID and Mobile Number
- Director’s valid email ID and mobile number for communication and verification.
Filing Fee (if applicable)
- Payment of prescribed filing fee, if applicable, depending on the submission.

Please ensure that customers submit the required documents on time so that your service is not delayed. If there is a technical problem with the website or server, the service may be delayed. Please note this.

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