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    Filing DIR-3 KYC is a part of annual KYC conducted by Ministry of Corporate Affairs. MCA has announced mandatory annual KYC for all DIN holder w.e.f. 10th July 2018 by inserting Rule 12A to Companies (Appointment and Qualifications of Directors) Rules, 2014. This compliance is applicable to every individual holding DIN with ‘Approved’ status and also to those who are disqualified.


    • Class – 2 DSC of the individual based on PAN
    • Self-attested copy of PAN Card to be provided
    • Self-attested copy of Aadhar Card; or Voter’s ID Card; or Driving Licence
    • self-attested copy of passport to be provided, if any (MANDATORY FOR FOREIGN NATIONALS) mobile no. & e-mail id
    • Unique personal number and e-mail Id to be provided for OTP verification
    • Other Details-Details of Citizenship, Nationality and Residential Status to be provided

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