Dir 3 Kyc Registration Services
Stay Compliant with Our DIR-3 KYC Services
At Jethani & Associates, we specialize in providing comprehensive DIR-3 KYC registration services to help directors comply with the Ministry of Corporate Affairs (MCA) requirements. Our expert team ensures a seamless registration process, allowing you to focus on your directorial responsibilities with confidence.
Client
Shubham Mewara
Service
Dir3 kyc Registration
Review
5 Stars
Services We Offer
About Us
Why Choose Us?
Services We Offer
DIR-3 KYC Form Filing
Stay compliant with MCA regulations by filing your DIR-3 KYC form with our expert assistance. We handle all necessary documentation and submissions, ensuring accuracy and timeliness.
Document Verification
Ensure your documents are in order with our thorough verification services. We review your identification and address proofs to confirm their validity before submission.
Compliance Monitoring
Keep track of your compliance status with our monitoring services. We provide reminders and updates to ensure you never miss a filing deadline, maintaining your directorship in good standing.
Consultation and Advisory
Get personalized advice on DIR-3 KYC requirements and processes. Our experts are here to answer your questions and guide you through every step of the registration process.
Correction and Rectification
If you encounter issues with your DIR-3 KYC registration, our team is ready to assist with corrections and rectifications. We help you resolve any discrepancies promptly and efficiently.
About Us
Jethani & Associates is committed to providing exceptional DIR-3 KYC registration services tailored to the unique needs of each director. Our experienced team combines industry knowledge with a dedication to excellence, ensuring reliable and efficient solutions for your compliance needs.
Why Choose Us?
Choosing Jethani & Associates means partnering with a firm focused on your compliance and professional success. Here’s why we are the preferred choice for DIR-3 KYC registration services:
- Expertise: Our team comprises highly skilled professionals with extensive experience in DIR-3 KYC registration and compliance.
- Personalized Service: We tailor our services to fit the specific requirements of each director, ensuring you receive the support you need.
- Reliability: We provide accurate and timely filing solutions you can trust.
- Innovation: We leverage the latest technology to streamline our services and enhance efficiency.
- Client-Centric Approach: Your satisfaction is our priority, and we strive to exceed your expectations with every service we provide.
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Reasons to Choose Jethani & Associates
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- 24/7 Assistance
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- Strict Confidentiality
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- Tax Advisory and Planning
- Accounting and Bookkeeping
- Audit and Assurance
- Company Registration and Compliance
- Financial Consultation
- GST Filing Services
- TDS Return Filing
- LLP Registration Services
- Partnership Firm Registration
- DIR3 KYC Registration
Stay Connected
Reach us through
- 454, Anand Puri, Bees Dukan, Adarsh Nagar, Jaipur, Rajasthan 302004
- +91 93145 06944
- jethanica@jethanica.in
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FAQs
What is DIR-3 KYC registration?
DIR-3 KYC registration is a process mandated by the Ministry of Corporate Affairs (MCA) for Directors of Indian companies to update and verify their personal and professional details annually.
Who needs to file DIR-3 KYC?
All individuals who have been allotted a Director Identification Number (DIN) and are directors of Indian companies are required to file DIR-3 KYC annually.
What information needs to be updated in DIR-3 KYC?
The information to be updated typically includes:
- Personal details such as name, address, email, and phone number.
- Passport details (for foreign nationals).
- PAN details.
- Aadhaar details.
- DIN details.
What documents are required for DIR-3 KYC registration?
The documents required typically include:
- PAN card.
- Aadhaar card.
- Passport (for foreign nationals).
- Proof of address (utility bill, bank statement, etc.).
- Passport-sized photograph.
When is the due date for filing DIR-3 KYC?
The due date for filing DIR-3 KYC is typically extended by the Ministry of Corporate Affairs (MCA) each year. Directors are advised to check the latest notifications for the due date.
What happens if I don't file DIR-3 KYC on time?
Failure to file DIR-3 KYC on time may result in the deactivation of the Director Identification Number (DIN) and may lead to penalties or other legal consequences.
Can I file DIR-3 KYC online?
Yes, DIR-3 KYC can be filed online through the Ministry of Corporate Affairs (MCA) portal by logging into the Director’s account and completing the KYC form.
What is the penalty for late filing of DIR-3 KYC?
The penalty for late filing of DIR-3 KYC may include deactivation of the Director Identification Number (DIN) and a monetary penalty imposed by the Ministry of Corporate Affairs (MCA).
Can I update my details in DIR-3 KYC after submission?
Yes, you can update your details in DIR-3 KYC after submission by filing a revised form with the updated information. However, it is advisable to ensure accuracy and completeness before submission.