Director KYC (DIR 3)
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Form DIR-3 KYC
Form DIR-3 KYC is a mandatory compliance requirement for company directors in India. It’s introduced by the Ministry of Corporate Affairs (MCA) to ensure that the details of company directors are accurate and up to date. The form’s main purpose is to verify the personal information of directors and maintain transparency in corporate governance.
Docs Requirements
- Nationality details
- Citizenship details like gender and date of birth
- Permanent Account Number (PAN)
- Passport (if the DIN holder is of foreign nationality)
- Driving license
- Aadhaar card
- Personal mobile and email ID
- Proof of residential address