DIR3 DIN KYC refers to the process of updating and verifying the details of Directors Identification Number (DIN) holders with the Ministry of Corporate Affairs (MCA) in India. This filing is mandatory for all directors of companies incorporated in India, and it is aimed at maintaining accurate and up-to-date information about directors in the official records.
Personal Information: The director’s name, father’s name, date of birth, and other identifying details.
Contact Details: Residential address, email address, and phone numbers.
Identity Proof: A copy of a government-issued identity document, such as Aadhaar card, passport, voter ID, or driving license.
Address Proof: A copy of a utility bill, bank statement, or other official documents that confirm the residential address.
PAN Card: A copy of the director’s Permanent Account Number (PAN) card.
Passport-sized Photograph: A recent passport-sized photograph of the director.
Digital Signature: The filing may require the director’s digital signature for authentication.
Please note that the specific requirements and procedure for DIR3 DIN KYC filing may have changed or been updated after my last knowledge update. Therefore, I recommend checking the official website of the Ministry of Corporate Affairs or consulting with a qualified professional for the most current and accurate information on DIR3 DIN KYC filing.
