Statutory Meaning & Definition
Annual KYC form to be filed by every individual holding a DIN as on 31st March of a financial year, by 30th September of the same year. Non-filing results in deactivation of DIN with ₹5,000 penalty for reactivation.
Frequently Asked Questions (FAQs)
What is Form DIR-3 KYC in Indian corporate law?
Annual KYC form to be filed by every individual holding a DIN as on 31st March of a financial year, by 30th September of the same year. Non-filing results in deactivation of DIN with ₹5,000 penalty for reactivation.
Why is Form DIR-3 KYC important for compliance?
Form DIR-3 KYC is governed by the Ministry of Corporate Affairs under the Companies Act, 2013. Understanding this concept is essential for ensuring regulatory compliance, avoiding penalties, and making informed corporate decisions in India.
Who should know about Form DIR-3 KYC?
Form DIR-3 KYC is relevant for company secretaries, compliance officers, chartered accountants, corporate lawyers, board members, and all professionals dealing with MCA regulatory matters in India.
Contextual Analysis & Regulatory Circulars
Recent analysis and regulatory updates related to MCA:
DIR-3 KYC 2026 Complete Guide: New 3-Year Filing Cycle, Deadline, Fees, Step-by-Step Process & Consequences of Non-Filing
Published: 3 May 2026
MCA Overseas Listing Amendment Rules 2026 (G.S.R. 968(E)): Equity Instruments, IFSC Companies and the 75% QIB Route
Published: 5 November 2026
INC-20A Declaration for Commencement of Business: 180-Day Due Date, Fees, Penalty & MCA V3 Filing Guide
Published: 4 November 2026
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