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If you want to set up your own partnership firm or business, then you are at the right place. Company Adda offers multiple types of legal services, such as Private Limited Company Registration, filing taxes, GST Compliances, completing documents, etc., by a qualified Chartered accountant in Greater Noida to drive your aspirations and provide you with cost-effective quality services and solutions. We provide you with a client-oriented unique experience, using the latest technology to organize your financial documents with easy steps and share the best financial strategies to address your entire financial situation. Our crucial concern involves building relationships and generating a detailed and comprehensive economic structure. Company Adda’s strengths include offering the best systems to work for you, innovative solutions, professional support, confidentiality, and quick service.
How to File DIN KYC With E-Form DIR 3? Is it Mandatory?
A Director Identification Number (DIN) is a unique number for identification that is given to individuals who are in a position to be the Director of an organization. It is received through an e-Form DIR 3. For completing DIN KYC Registration Greater Noida, certain requirements must be met, and the form must be submitted on the MCA website.
Rules to Abide By With Respect to DIN KYC
As requested by Rule 12A of the Companies Rule 2014, every person allotted DIN on 31st March of the Financial Year has to put up an e-Form DIR-3 KYC for submission to the central government. It must be completed on or before 30th September of the following Financial Year.
Steps for Filing DIN KYC
The ways to complete the filing of a DIN KYC are as follows-
Is It Mandatory?
It is mandatory for each person who has the Director Identification Number (DIN) by 31st March of the financial year.
Conclusion
The director KYC filing is a procedure that must be completed on a yearly basis by each individual possessing a DIN on 31st March of the financial year. If the individual needs to edit their personal details, then contacting a firm providing DIN KYC Registration Greater Noida is a good idea.
Rules to Abide By With Respect to DIN KYC
As requested by Rule 12A of the Companies Rule 2014, every person allotted DIN on 31st March of the Financial Year has to put up an e-Form DIR-3 KYC for submission to the central government. It must be completed on or before 30th September of the following Financial Year.
- Details about Nationality.
- Details regarding citizenship, including gender, Date of Birth, etc.
- Permanent Account Number (PAN) Card copy.
- Passport copy (mandatory for foreign directors).
- Driving License copy, if any.
- Aadhaar Card copy, if any.
- Personal Mobile Number and Email (must be unique for every person).
- Voter Card copy, if any.
- Current and Permanent address of residency.
- Legitimate Digital Signature Certificate.
Steps for Filing DIN KYC
The ways to complete the filing of a DIN KYC are as follows-
- The Form Must be Downloaded
- DIN Details Should be Updated
- Verification of PAN with Other Details
- Required Documents Should be Attached
- OTP Verification
- Generation of Service Request Number
- Communication Via Email.
Is It Mandatory?
It is mandatory for each person who has the Director Identification Number (DIN) by 31st March of the financial year.
Conclusion
The director KYC filing is a procedure that must be completed on a yearly basis by each individual possessing a DIN on 31st March of the financial year. If the individual needs to edit their personal details, then contacting a firm providing DIN KYC Registration Greater Noida is a good idea.
Contact us
A 480 Sector 19 Noida -201301 Land Mark- Back Side of Max Hospital
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95-2487-2487
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