Director KYC (DIR-3 KYC)

Overview

DIN eKYC Filing (DIR-3 KYC) is the annual verification that Taxeto completes for every director holding a DIN, confirming identity and contact details with the Ministry of Corporate Affairs under the Companies Act, 2013. Taxeto handles both the form-based DIR-3 KYC (when details change) and the OTP-based DIR-3 KYC Web (when there is no change), ensuring the DIN is not deactivated.

Benefits

• Ensures adherence to MCA regulations
• Prevents deactivation of the director's DIN
• Allows the director to continue functioning without interruption
• Maintains accurate and updated government records

Eligibility

• Must have a valid DIN
• Must have access to the registered mobile number and email
• Must have a DSC available for form-based filing

Documents Required

1. 1PAN Card
2. 2Aadhaar Card
3. 3Email ID
4. 4Mobile number
5. 5Digital Signature Certificate (DSC)

Process

1. 1

   Login to MCA Portal

   Access the MCA account.

2. 2

   Choose KYC Type

   Select DIR-3 KYC or Web KYC.

3. 3

   Enter Details

   Fill personal and contact details.

4. 4

   Verification

   Verify using OTP or DSC.

5. 5

   Submit Form

   Complete the filing before 30th September each year.

Frequently Asked Questions