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Form DIR-3 KYC

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.

Last updated: 17 May 2026

Frequently Asked Questions (FAQs)🔗

Q1. 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.
Q2. 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.
Q3. 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.

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