DIR 3 KYC Web: File Today to avoid penalty of Rs. 5000/-

Any director who has already filed the e-Form DIR-3 KYC/ DIR 3 KYC (Web) in the previous year can file DIR 3 KYC Web form when there is no change in his/her KYC details. The DIR-3 KYC Web is a crucial compliance requirement that ensures the authenticity and credibility of the company’s directors. Non – Filing of Director KYC will attract penalty at INR 5000/- 

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for DIR 3 KYC Web

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  • Any director who has already filed the e-Form DIR-3 KYC/DIR-3 KYC (Web) in the previous year can file this form when there is no change in his/her KYC details.

The Importance of Completing DIR 3 KYC Web Verification

In today’s digital age, it is crucial for businesses to stay compliant with all regulatory requirements, especially when it comes to verifying the details of their directors. One such requirement is the filing of DIR 3 KYC web form, which is mandatory for all directors of companies registered in India. In this article, we will discuss the importance of completing DIR 3 KYC web verification and the consequences of non-compliance.

Trademark Registration for Brand Protection DIR 3 KYC Web

What is DIR 3 KYC Web?

DIR 3 KYC web is a form that all directors of companies incorporated in India need to file annually with the Ministry of Corporate Affairs (MCA). This form is used to update and verify the personal details of directors, including their address, contact information, and other relevant details. The main purpose of this form is to ensure the accuracy and transparency of director information on record.

DIR-3 KYC (Web) – Any director who has already filed the e-Form DIR-3 KYC/DIR-3 KYC (Web) in the previous year can file this form when there is no change in his/her KYC details. If Director is doing KYC for the first time or if there is any kind of change in KYC then Choose DIR 3 KYC Form  only.

Why is DIR 3 KYC Web Verification Important?

Completing DIR 3 KYC web verification is essential for several reasons. Firstly, it helps maintain the integrity of the company’s records and ensures that accurate information about the directors is available to stakeholders, including investors, creditors, and regulatory authorities. This can help build trust and confidence in the company’s operations.

Consequences of Non - Filing of DIR 3 KYC (Web) Or DIR 3 KYC form

Failing to file DIR 3 KYC web form can have serious consequences for both the company and its directors. Non-compliance with this requirement can result in penalties  of Rs. 5000/- and fines imposed by the MCA. Moreover, directors who do not complete this verification may face disqualification, which can have a significant impact on their ability to serve on boards of other companies.

In conclusion, completing DIR 3 KYC web verification is a vital step for directors of Indian companies to stay compliant with regulatory requirements and maintain the trust and confidence of stakeholders. By ensuring accurate and up-to-date information, directors can help protect the reputation of their companies and avoid the consequences of non-compliance. So, don’t delay – make sure to file your DIR 3 KYC web form today!

File Your DIR 3 KYC or Director KYC before due date!

Make sure you don't miss the DIR-3 KYC due date as a Director in India! Stay informed and ensure compliance with ease for seamless corporate governance.

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FAQ on DIR 3 KYC

1. Who needs to file DIR 3 KYC?

Every individual who holds a Director Identification Number (DIN) as of March 31 of a financial year and has not previously filed DIR-3 KYC must file it1.

2. What is DIR-3 KYC Web?

DIR-3 KYC Web is an online service for verifying details by DIN holders who have already submitted DIR-3 KYC in the previous financial year and do not need to update their details2.

3. What details are required in DIR 3 KYC?

You need to provide your personal mobile number, email ID, and other personal details. It is mandatory to enter a unique mobile number and email ID.

4. What is the deadline for filing DIR 3 KYC?

The deadline for filing DIR-3 KYC is September 30 of each year for individuals holding DIN as of March 312.

5. What happens if I don’t file DIR 3 KYC Web?

If you fail to file DIR-3 KYC, your DIN will be deactivated, and you will need to pay a fee of INR 5,000 to reactivate it1.

6. Can disqualified directors file DIR 3  KYC?

Yes, disqualified directors are also required to file DIR-3 KYC.