KYC Filing in vadapalani - Filingpoint


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Filingpoint KYC filing in vadapalani is an annual requirement for all directors of companies. It is an online verification process that ensures that the director has valid contact details like a personal mobile number and email address. The form also requires a copy of the director's PAN card. It must be submitted to the Ministry of Corporate Affairs (MCA) before 30 September every year. If a director fails to file the form before the due date, he or she will have to pay a penalty.

The MCA has made it mandatory for all directors to submit their KYC details in a new e-form called DIR-3 KYC. The form must be signed by the DIN holder and certified by an expert such as a CA or CS. It also requires proof of address, such as a utility bill not older than two months.

Who needs to file DIR-3 KYC?

For the financial year 2019-20 onwards, all directors who have been allotted a DIN or DIN and all directors whose DIN status is 'Approved' including disqualified directors, are required to file their KYC details in DIR-3 e-form.

In the e-form, the following details are required to be provided by the directors – Name as per PAN database (including the father's name), Date of Birth, Gender, Nationality, PAN number, Address, Mobile number, Email address and Aadhaar number if available. Upon submitting the e-form, the director will receive an OTP on their personal mobile number and email address.

Contact Filingpoint KYC Filing Expert in Vadapalani +91 72999 72500

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