DIR-3 KYC

DIR-3 KYC is a form that is required to be filed by all directors of a company with the Ministry of Corporate Affairs (MCA) on an annual basis. The purpose of the DIR-3 KYC form is to verify and update the personal details of the directors in the MCA database.

The form requires directors to provide their personal details such as name, address, date of birth, PAN, Aadhaar number, and contact details. Directors are also required to provide details of their passport (if available) and any changes in their personal details since the previous filing.

The DIR-3 KYC form is filed online on the MCA portal and must be completed by all directors of a company within the specified deadline. Failure to file the form can result in the director being designated as "inactive" on the MCA database and may lead to penalties and legal action.

The DIR-3 KYC form is part of the MCA's efforts to maintain accurate and up-to-date information about the directors of a company and to improve corporate governance in India.

In summary, DIR-3 KYC is a form that is required to be filed by all directors of a company on an annual basis with the Ministry of Corporate Affairs (MCA). The form is used to verify and update the personal details of the directors in the MCA database and must be filed online within the specified deadline. Failure to file the form can lead to penalties and legal action.