Fulfilling the annual Director’s KYC filing requirement is a crucial process wherein Directors update their details with the Registrar of Companies (ROC) using the DIR-3 KYC Form. The Director Identification Number (DIN), a unique identifier for individuals serving or willing to serve as Directors, is linked to this process, making it mandatory for all Directors with a DIN to submit KYC details annually.
Directors are required to inform all companies in which they serve of their DIN using Form DIR-3B within thirty days of receiving the approval of the Director Identification Number. Similarly, Managers and Secretaries must inform the company of their PAN (Permanent Account Number).
At GHR Advisory, we offer a hassle-free experience for completing the Director’s KYC, ensuring compliance with the updated regulations set by the Ministry of Corporate Affairs (MCA). Our team of experts is well-versed in the intricacies of the DIR-3 KYC filing, providing valuable assistance to Directors without unnecessary complexities.
Directors holding DINs approved by March 31, 2018, and those allocated DINs on or before the end of the Financial Year must file DIR-3 DIN KYC annually.
Yes, GHR Advisory assists Directors filing their KYC details for the first time. We guide through the process, ensuring accurate submissions.
Essential documents include proof of nationality, citizenship details, Passport (for Foreign Nationals), Driving License. Aadhar Card, Email ID
