Director identification number (DIN) refers to a unique identification number allotted by the MCA to a person who wants to be a director of a company. Every director holding a valid DIN is required to annually submit their personal details for KYC in form DIR-3 KYC.

Laws governing the E-Form

Rule 11(2), 11(3) and 12A of The Companies (Appointment and Qualification of Directors) Rules, 2014

Documents required for E-KYC

• PAN Card copy of applicant
• Address Proof copy of applicant
• Aadhaar Card copy of applicant
• Passport Copy of applicant
• Digital Signature of applicant
• Attestation from practicing professionals

Our Filing Service Inclusions

• Collection of basic information and documents
• Preparation of ROC form for KYC
• Uploading of necessary attachments
• Filing of Form DIR-3 KYC at MCA portal

FILING OF COB E-FORM 20A

All the directors of a company have to file with the registrar, a declaration for commencement of business in Form 20A within 180 days from the date of incorporation. This declaration describes that the subscribers to the memorandum of association have paid the total value of the shares as agreed to the company.

Laws governing the E-Form

Section 10A(1)(a) of the Companies Act, 2013 and Rule 23A of the Companies (Incorporation) Rules, 2014

Documents required for Filing

• Payment proof of subscription money credit
• Certificate of Registration issued by the RBI or other regulators

Our Filing Service Inclusions

• Collection of basic information and documents
• Preparation of ROC form for declaration
• Uploading of necessary attachments
• Filing of Form 20A at MCA portal