Director KYC  Service

Director KYC

Director KYC is a mandatory requirement, and compliance is done by directors, who need to update their personal details with the Ministry of Corporate Affairs (MCA). This ensures that all the information of directors is correct and accurate.

Submit to get Director KYC
Help to update the record of director time to time
Enhanced Credibility of director in the market
Avoid deactivation of DIN
Provides Legal Protection to director

Director Kyc Service Details

Director KYC process: - 

It includes some simple steps i.e.,

  • Compile all the documents 
  • Visit MCA V3 portal and login with the credentials there
  • FIle the respective form for Director KYC
  • Attach all the documents along with DSC and proceed with the nominal government fees.
  • Hurray!!!! Now your KYC of financial year is completed 

Now let's understand every step in detail i.e.,

  • First and important step is to compile all the documents of director i.e., PAN card, aadhar card, etc.
  • After the document compilation fill out the form by visiting portal of MCA V3.
  • Now, after completion of all the documents and filing of form just pay the nominal fees and you are done. 

Penalty for non-filing of DIR 3 form or Director KYC

  • If filed after 30th September, then the penalty will be of rupees 5000/ Director.
  • May be considered as disqualified 
  • ROC may revoked or deactivated DIN of that Director if default run for long time.

Document Deliverable: - 

  • DIR-3 KYC Form along with Challan

Time taken: - This process will be completed on the same day.

Why Choose HireYourCA?

Why Choose HireYourCA?

There are several reasons why HireYourCA stands out as your go-to partner for business registrations and compliance:

Experienced and Qualified Team: Our CAs possess extensive knowledge and expertise.

Seamless Service: We handle the entire process, keeping you informed at every step.

Cost-Effective Solutions: Competitive pricing ensures value for your money.

Client-Centric Approach: We prioritize your needs and offer personalized guidance.

Technology-Driven Platform: Our user-friendly online platform enables easy tracking and access to documents.

Transparency and Trust: We maintain complete transparency and adhere to the highest ethical standards.

Eligibility

  • He must have Possession of DIN/DPIN.
  • All the active directors and partners of a Company and LLP
  • It is a part of annual compliance which has to be done every year before the 30th September.

Documents Required for Director KYC

Now Let's discuss about the documents required for Director KYC 

Benefits Of Getting Director Kyc

Updated Records: - It ensures that all the records of the directors are updated and correct.
Compliances: - It ensures hassle free compliance of the director
Credibility: - It increase credibility and trustworthiness of the directors.
Legal: - It ensures that are not disqualified and legal as per the companies act, 2013.
Protections: - It ensure that director are protected under the companies act, 2013 from any wrongdoing.

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