KYC Filing in vadapalani - Filingpoint


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Filingpoint  KYC Filing in Vadapalani is a mandatory process for all directors who hold DIN (Director Identification Number). This online web form, known as DIR-3 KYC is verified through OTPs sent to the director's personal mobile and email ID.

In order to file DIR-3 KYC, the following requirements must be met:

The first step is to obtain a valid digital signature certificate (DSC). This can be obtained from any authorized certifying authority recognized by MCA. Once this is done, it's time to prepare the required documents. This includes proof of identity, proof of address, and a recent passport-sized photograph. It's important that these documents are self-attested.

Once all of these documents have been prepared, they can be uploaded to the MCA website. The next step is to submit the DIR-3 KYC form. Once the form has been submitted, an SRN will be generated and an email confirmation will be sent to the director's personal email ID.

How do I know if I am required to fill in DIR-3 KYC?

According to the ministry of corporate affairs, all directors who are authorised by the end of a financial year should provide their KYC records. In addition to this, directors whose DIN has been rejected should also go through the KYC procedure. If a director does not complete the DIR-3 KYC process by the MCA 21 portal's due date, their DIN will be marked as 'deactivated'. If this happens, the director will need to pay a penalty.

Contact Filingpoint KYC Filing Expert in Vadapalani +91 72999 72500

 

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