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Director KYC Compliance Reminder Service

3 min read

June 5, 2025 by Team Instabizfilings

In today's business environment, regulatory compliance, particularly Know Your Customer (KYC) procedures, is crucial for all companies. Adhering to KYC regulations for board members and directors not only ensures legal compliance but also safeguards against fraud and financial mi
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How to do DIR3-KYC online

2 min read

September 24, 2024 by Team Instabizfilings

Every Director who holds a DIN (Director Identification Number) as on March 31, 2024 shall hereby file form DIR-3 KYC by September 30, 2024. The MCA has released a new form DIR-3 KYC Web pursuant to the notification. The Directors shall be required to file their KYC.
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Director KYC Last Date & Due Date

3 min read

September 24, 2024 by Team Instabizfilings

Director KYC (Know Your Customer) is a mandatory compliance requirement for all directors in India. The KYC process was introduced by the Ministry of Corporate Affairs (MCA) and ensures that the records maintained by MCA of all directors are correct and up to date.
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Simplifying Director KYC with Form No. DIR-3 KYC (Web)

12 min read

June 30, 2023 by Team Instabizfilings

As a director, understanding the requirements and procedures for filing Form No. DIR-3 KYC (Web) is essential to ensure compliance with the Companies Act in India. This comprehensive guide is designed . . .

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