Welcome to Filingpoint Best consultant for KYC Filing Expert +91 72999 72500
For any individual looking to make a difference in the world of business, a KYC filing in Filingpoint in vadapalani is an important part of the process. This is because it helps to ensure that you have the necessary information to make sound decisions regarding your company's future. Moreover, it also allows you to stay in compliance with the government's regulations. To do this, you must follow the proper guidelines and submit the required documentation. This includes a copy of your passport, driving license, and proof of address. You must also provide your aadhaar number or PAN card number to complete the process.
As per the clarifications issued by MCA, every director who fulfils the following criteria should go through the process of submitting their KYC records. This process is mandatory for all directors whose DIN has been approved or authorised as at the end of the fiscal year and who have not submitted Form DIR-3 by September 30th of the subsequent financial year. Additionally, the Registrar should be intimated within 15 days in case of any changes to the details mentioned in Form DIR-3.
To file the e-form DIR-3, an individual should have a valid Digital Signature Certificate (DSC). The DSC needs to be obtained from a certifying authority that is recognized by MCA. In addition, the individual should have a valid passport-sized photograph and proof of permanent address (passport, election ID card, ration card, electricity bill, telephone bill, or driving licence). This verification is done to promote transparency in corporate governance.
Contact Filingpoint KYC Filing Expert in Vadapalani +91 72999 72500
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