DIR-3 KYC Filing: A Complete Guide to Director Identification and Compliance
The Ministry of Corporate Affairs (MCA) of India introduced the DIR-3 KYC filing to streamline the process of identifying and verifying the directors of companies registered in India. This filing is mandatory for all directors who have been allotted a Director Identification Number (DIN). In this post, we will take you through the essentials of DIR-3 KYC filing, its significance, the process, and the penalties for non-compliance.
What is DIR-3 KYC Filing?