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Loading…ROC & MCA Compliance · Statutory Filing
Annual mandatory identity verification for all DIN holders before Sep 30.
Regulatory framework, applicability & compliance boundaries
Form DIR-3 KYC is an annual mandatory verification for every individual holding a Director Identification Number (DIN) under Rule 12A of Companies (Appointment and Qualification of Directors) Rules 2014. Failing to file DIR-3 KYC deactivates the DIN with a ₹5,000 late fee penalty.
Transparent stages from document intake to final delivery
Verify active DIN status on MCA portal and check PAN-Aadhaar linking.
Trigger OTP authentication on director's personal mobile and email.
File e-form DIR-3 KYC or Web KYC signed via DSC and generate MCA SRN receipt.
Digital scans in PDF / JPG (under 5MB)
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