📢 DIR-3 KYC & DIR-6: The Ultimate MCA Guide for Directors

Yet forgetting to file on time carries real risk: beyond a fine, you could face DIN deactivation, preventing any further MCA filings. Fortunately, this guide breaks down each requirement, and moreover, explains how C.P. Agrawal & Associates takes the headache out of compliance.

✍ Why These Forms Matter

• DIR-3 KYC verifies your director details for the first time.

• DIR-3 KYC Web simplifies annual revalidation when nothing has changed.

• DIR-6 captures updates whenever personal data like your name or address is altered.

Together, these filings act much like a routine health check-up: they keep your Director Identification Number (DIN) active, accurate, and ready for business.

📝 DIR-6: Update Personal Details Without Delay

Whenever your personal information changes, you’re required to file DIR-6 within 30 days. Otherwise, your DIN risks temporary invalidation until the update clears.

✅ When to File DIR-6

• After a name change

• Upon relocation to a new address

• While updating identity proofs such as PAN, Aadhaar, or Passport

📄 What You’ll Need

1. Documentary proof of each change

2. A valid DSC (Digital Signature Certificate)

3. Certification by a practicing CA/CS/CMA

Consequently, acting promptly not only preserves your DIN but also prevents any compliance roadblocks.

🧾 DIR-3 KYC: Annual KYC Filing Made Simple

Introduced by the MCA, DIR-3 KYC ensures that every director’s data remains current. In fact, anyone whose DIN was approved on or before 31st March of the financial year must complete this form.

👤 Who Must File

• First-time KYC filers, as well as

• Directors who have updated their mobile number or email

📑 Information Required

• Full Name (as per PAN)

• Date of Birth and Father’s Name

• PAN, Aadhaar (for Indian nationals), Passport (for foreign nationals)

• Verified Mobile Number & Email (with OTP authentication)

👨‍💼 Certification Process

• The form must be digitally signed by the director

• It also requires professional attestation by a CA/CS/CMA

Therefore, completing this process on time safeguards your ability to sign critical documents without interruption.

🌐 DIR-3 KYC Web: The Hassle-Free Alternative

If nothing has changed since your last DIR-3 KYC filing, opting for DIR-3 KYC Web saves time.

⚡ Key Advantages

• No professional certification is required

• OTPs automatically sent to your verified mobile and email

• Fully online submission—no downloads or uploads

As a result, you breeze through annual compliance without the usual paperwork.

📊 At-a-Glance Comparison

⏰ Deadlines You Can’t Afford to Miss

Missing these deadlines creates several issues:

• 🚨 DIN deactivation—blocking your ability to sign official filings

• 🚨 ₹5,000 penalty for each late submission

• 🚨 Operational delays as compliance hurdles accumulate

Since the cutoff for both DIR-3 KYC and DIR-3 KYC Web is 30 September, carve out time early to complete them.

🏆 Why C.P. Agrawal & Associates Is Your Compliance Partner

At C.P. Agrawal & Associates, we combine expertise and efficiency to keep you covered:

1. End-to-End Support—We handle everything from document prep to online filing.

2. Expert Certification—Enjoy seamless attestation by certified CA/CS/CMAs.

3. DSC Assistance—We’ll guide you through obtaining or renewing digital signatures.

4. Timely Alerts—Automated reminders ensure you never miss a deadline.

5. Transparent Fees—Choose clear, budget-friendly packages without surprises.

Ultimately, our approach saves you time, money, and stress—so you can focus on what matters most.

📍 Ready to Simplify Your Compliance?

Instead of wrestling with paperwork, simply:

🚗 Get Directions on Google Maps
📞 Call us now at +91 9311221571

By filing before 30 September, you sidestep penalties and keep your DIN fully operational!