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If you are a company director in India — or a foreign national holding a directorship in an Indian company — the DIR-3 KYC compliance requirement has just become more manageable, but far more consequential if missed. The Ministry of Corporate Affairs (MCA) has officially revised the KYC cycle: directors now need to file DIR-3 … Continue reading “DIR-3 KYC Now Every 3 Years – New Rules, Deadlines & Penalty Avoidance Guide 2026”
As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through the eform DIR-3 KYC. Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in ‘Approved’ status, would be mandatorily required to file form DIR-3 KYC on or … Continue reading “Form DIR-3 KYC Mandatory Required to be Filed on or Before 30th April Year Every Year”