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-
Checking the status of DIN
Accessing the correct form for KYC filing
Filling all the KYC details in the form
OTP-based verification of the form
Submission of the form online on the MCA website
If you need our expert legal guidance and assistance in the filing process,
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Also Check ✅
- What is the form to file the Director KYC? - [ Ссылка ]
- Fee for filing the Director KYC - [ Ссылка ]
- How to Check Director KYC Filing Status? - [ Ссылка ]
- Due Date of Filing the Directors KYC to ROC - [ Ссылка ]
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📌 Chapters :
0:00-1:04 -Intro
1:05-2:35 -What is Director KYC?
2:36-3:37 -Who should apply for Director KYC?
3:38-5:38 -How to File Director KYC? Process, Documents, and Forms
5:39-9:51 -Process of Filing Director’s KYC
9:52-11:39 -What are the Documents required for filing Director’s KYC?
11:40-12:42 -What is the due date for Filing DIR-3 KYC?
12:43-13:23 -Outro
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