Common Questions
Most Popular Questions
DIR3 KYC Filing is the process of updating and verifying Director Identification Number (DIN) details of directors of a private limited company with the Ministry of Corporate Affairs (MCA).
All directors holding DIN in a private limited company are required to file DIR3 KYC annually to ensure accuracy and transparency of director information.
Non-filing or late filing of DIR3 KYC may lead to penalties, fines, deactivation of DIN, and disqualification of directors from holding directorship positions.
Documents such as identity proof, address proof, PAN card, Aadhaar card, passport-sized photograph, and digital signature certificate (DSC) are required for DIR3 KYC filing.
Yes, DIR3 KYC can be filed online through the MCA's portal using digital signatures, providing convenience, efficiency, and transparency in the filing process.
The due date for filing DIR3 KYC is usually on or before April 30th of each financial year, providing directors with sufficient time to update and verify their DIN details.
Yes, Avenue Advisory provides expert assistance for DIR3 KYC filing, including document preparation, online filing, compliance monitoring, and support for directors.
DIR3 KYC verifies details such as director's name, DIN, PAN, Aadhaar, passport number (if applicable), address, email, and mobile number to ensure accuracy and authenticity.
Directors must rectify any discrepancies in DIR3 KYC information promptly to avoid penalties and ensure compliance with MCA regulations.
Avenue Advisory provides proactive reminders, assistance with document preparation, online filing, and compliance monitoring to ensure directors meet the DIR3 KYC filing deadline without any delays.
