KYC Filing in vadapalani

KYC Filing in vadapalani - Filingpoint

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Every director who is allotted DIN must mandatorily file their KYC details in e form DIR-3 by September 30 of every fiscal year. E-TAX HUB INDIA will remind and follow you through the whole process and ensure that you file your DIR 3 KYC within the Due Date to save you from penalties. Filingpoint team will help you.

In this digitised era, application in e-Form DIR-3 was enough to obtain DIN for an individual who wishes to become a director or an existing one in any number of companies. The Ministry of Corporate Affairs recently updated the MCA's registry, and now it becomes mandatory for all DIN holders to submit their KYC details annually in e-Form DIR-3.

DIR-3 KYC details are required to be verified using an OTP (one-time password) sent on the personal mobile number and email ID of the DIN holder. This e-form requires all the personal information of the DIN holder, including their name, date of birth, PAN number, address proofs (like utility bills, Aadhaar card, passport), personal mobile number, personal email ID and permanent/present address.

The form needs to be signed by the DIN holder and duly certified by a professional, who can be a CA/CS/CMA or a Company Secretary. It also requires an attestation from the DIN holder that they have submitted all the required documents. The filing of DIR-3 KYC is not only a legal obligation, but it promotes transparency in corporate governance and instills confidence in stakeholders such as investors and customers.

Contact Filingpoint KYC Filing Expert in Vadapalani +91 72999 72500

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