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DIR3 DIN KYC Filing

DIR-3 DIN KYC Filing is a crucial process for maintaining the validity of the Director Identification Number (DIN) issued by the Ministry of Corporate Affairs (MCA) to directors of companies. It is mandatory for all directors to complete the KYC (Know Your Customer) filing under Form DIR-3 KYC. This filing process requires directors to submit their personal details, such as address, contact information, and supporting documents (like PAN card, Aadhaar, and proof of address). The KYC filing ensures that the director’s information is accurate and up-to-date in the MCA records. Non-compliance with this filing can result in the director's DIN being deactivated, rendering them ineligible to hold a directorial position in any company. Regular DIR-3 DIN KYC filings help maintain the integrity of the director’s identification and ensure that the company complies with regulatory norms.

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