slide1

Get your DIN verified with the help of ComplyKart professionals

REQUEST A CALL BACK

(Don't worry! your information is secured.)
(We'll call you during office hours only.)

DIRECTOR KYC

As the Ministry of Corporate Affairs has started overhauling and cleaning its records and registry, it has initiated the process of Annual KYC of all the Directors and giving a snag to the irregularities occurred due to outdated filing and unsystematic procedures. In the Editorial, Author has made an effort to throw light on the origin of KYC process and answers of few much asked questions by the stakeholders and suggestions to make it easier and risk free for a professional certifying the Form.

The Companies Act, 2013 empowers the MCA to deactivate the Director Identification Number (DIN) of a Director who does not intimate his particulars in e-form DIR-3KYC within 30th April of every year. Directors who do not intimate their particulars in DIR-3KYC, will have their DIN deactivated with reason as ‘Non-filing of DIR-3KYC’ and will have to pay a fees of Rs. 5000 after the due Date i.e. 30th April of every year.

Documents required

  • PAN and Aadhar Card of Director
  • A valid and updated Passport
  • Residence Proof
  • Unique Phone Number and Email id
  • Select Services

    • complykart
    • complykart
    • complykart
    • complykart
    GST Consultation

    Get free consultation on GST Registration and Returns from a ComplyKart Professional.

    Let's talk!

    Learning Center

    complykart

    POSH Act, 2013: Empowering “the Women”

    07-02-2020 01:50

    Background   Since the landmark judgement of Vishaka v. State of Rajasthan (“Vishaka Judgment-1997”), there was a requirement of a strong Law to curb Sexual Harassment and to provide a safe workplace to women. Femal

    complykart

    POSH Compliance

    07-02-2020 01:34

    complykart

    Dematerialisation

    04-11-2019 08:06

    In a major step to keep track of transactions of Corporates and making the things easier and transparent for the Shareholders, the Ministry of Corporate Affairs (MCA) has notified

    Our Clients

    complykart
    complykart
    complykart
    complykart
    complykart
    complykart
    complykart
    complykart
    •  BB-vines Logo
    • Bajaj Logo
    • Dhampur
    • Quatrro Logo
    • MenuWings Logo
    • floly Logo
    • hidigits Logo
    • complykart
    1 2 3 4 5 6 7 8

    GOT AN IDEA?
    Lets schedule a meeting

    Experienced Professionals

    Our professionals are well experienced and committed to challenges and innovation to tackle.

    Service with Smile

    Our priority is to offer services at the best possible price and built a strong relationship. We surely bring a smile on your face by giving something extra.p>

    We are there at every step to make sure that you have the resources at hand to service your companies ongoing needs.

    Need Help? Chat with us
    Top