Director’s KYC 📋 is a mandatory annual compliance prescribed by the Ministry of Corporate Affairs 🏛️ for every Indian Director. To fulfill it, directors are required to submit their KYC details in the DIR-3 KYC form online on the MCA website 💻. The filing of Directors' KYC is done under Rule 12 A of the Directors (Appointment and Qualification) Rules, 2014. For complete information on the process of filing, make sure you watch the video till the end! 📹
Who should file Director KYC?
Director's KYC has to be filed only by those directors who have an active Director Identification Number or DIN 🆔. It does not matter if they are appointed as a Director in any company or not. DIN is basically a unique number assigned by the MCA to all Indian Directors for their identification, and for maintaining their real-time data in the official government records 📊.
What is the process of Director KYC?
Directors' KYC filing process can be completed in just 5 simple steps ✋. These include:
1️⃣ Checking the status of DIN 2️⃣ Accessing the correct form for KYC filing 3️⃣ Filling all the KYC details in the form 4️⃣ OTP-based verification of the form 5️⃣ Submission of the form online on the MCA website
If you need our expert legal guidance and assistance in the filing process, click on this link and quickly raise a request with us! 🔗https://www.setindiabiz.com/directors-kyc
