KYC Filing in vadapalani - Filingpoint


Welcome to Filingpoint Online  KYC Filing Expert +91 72999 72500

As per new rules introduced by Ministry of Corporate Affairs, all directors having an 'Approved' status DIN (Director Identification Number) need to file their KYC details annually via e-form DIR-3 eKYC. Failure to do so will result in DIN being deactivated. Filingpoint  team file the KYC in proper legal way.

We at e-TAX HUB INDIA will remind you and guide you through the whole process to ensure that you comply with this requirement, maintaining transparency in corporate governance and avoid any legal penalties. Besides, we also help in NBFC Registration, LLP Registration, Company Formation, GST Return Filing, Income Tax Return Filing, VAT Return filing, FCRA Filing, trademark, copyright and ROC compliance.

DIR-3 eKYC is an online form that can be filed by DIN holders using a digital signature certificate. It requires the DIN holder to provide their personal mobile number and email ID which will be verified via an OTP process. The DIN holder must also make sure that the PAN mentioned in the DSC affixed is the same as that mentioned in the e-form for successful validation.

Among the other details required to be filed in DIR-3 eKYC are Permanent/ Present Address, Father's name, Date of Birth (DoB), PAN Number, Personal Mobile number, and Personal Email ID and Aadhaar, if available. Proof of Residence should be attached if selected as one of the addresses, which can include documents like Passport, Election card, Driving License, Ration Card, Telephone Bill or Electricity Bill. Lastly, the affidavit signed by the DIN holder and certified by a professional CA/ CS/ CMA is to be uploaded in the form.

Contact Filingpoint KYC Filing Expert in Vadapalani +91 72999 72500

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