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Form DIR-3 KYC

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Form DIR-3 KYC Filing Services in India

Ensure compliance with Aone Filing’s expert Form DIR-3 KYC filing services. We assist directors in updating their KYC details with the Ministry of Corporate Affairs (MCA) as per the Companies Act, 2013.

What is Form DIR-3 KYC Filing?

Form DIR-3 KYC is a mandatory filing under the Companies Act, 2013, requiring all directors with a Director Identification Number (DIN) to update their KYC details annually with the MCA to maintain active DIN status.

Why is Form DIR-3 KYC Filing Important?

  • Ensures compliance with the Companies Act, 2013.
  • Maintains active DIN status for directors.
  • Avoids penalties and deactivation of DIN.
  • Ensures accurate director information in MCA records.
  • Enhances transparency and credibility with regulatory authorities.

Benefits of Professional Form DIR-3 KYC Filing Services

Legal Compliance

Ensures adherence to MCA regulations under the Companies Act, 2013.

Timely Filing

Submits Form DIR-3 KYC before the annual deadline.

Penalty Avoidance

Prevents fines and DIN deactivation for non-compliance.

Accurate Documentation

Ensures error-free submission of KYC details.

Expert Support

Personalized guidance from compliance experts.

Documents Required for Form DIR-3 KYC Filing

  • Director Identification Number (DIN).
  • PAN and Aadhaar Card of the director.
  • Valid mobile number and email ID (to be verified via OTP).
  • Identity proof (Passport, Voter ID, or Driving License).
  • Address proof (Bank Statement, Utility Bill).
  • Digital Signature Certificate (DSC) of the director.
  • Recent passport-sized photograph of the director.

Process for Form DIR-3 KYC Filing

  1. Upload the required KYC documents to our web portal.
  2. Consult our compliance advisor for personalized guidance.
  3. Our team will verify the documents and ensure accuracy.
  4. Make an online payment for the Form DIR-3 KYC filing service.
  5. On placing the order, your case will be assigned to one of our dedicated professionals.
  6. Our team will prepare and file Form DIR-3 KYC with the MCA portal.
  7. Verify the registered email and mobile number via OTP.
  8. Receive confirmation of successful filing and active DIN status.

Packages

BASIC

₹ 1,499 + Taxes

  • Filing of DIR-3 KYC
  • [DIN-KYC already filed last year; no update required]
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STANDARD

₹ 1,999 + Taxes

  • Filing of DIR-3 KYC
  • [First time filing OR updating DIN details]
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PREMIUM

₹ 3,499 + Taxes

  • Filing of DIR-3 KYC
  • DSC Class-II included
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Frequently Asked Questions (FAQ)

Form DIR-3 KYC is a mandatory annual filing for directors with a DIN to update their KYC details with the MCA, as per the Companies Act, 2013.

All directors holding a DIN, whether associated with a company or not, must file Form DIR-3 KYC annually.

The deadline for Form DIR-3 KYC filing is typically September 30 of each financial year.

Missing the deadline results in a penalty of ₹5,000, and the DIN may be marked as “Deactivated” until compliance is met.

No, you don’t need to be physically present. Aone Filing is an online platform serving all over India; all you need is an internet connection and the required documents to complete the process.

Yes, Aone Filing is an online platform serving all over India. No matter where you are, all you need is an internet connection and the required documents, and we can get the job done.