Director KYC

D irector is the key aspect of management of company. Government has taken many step to curb shell companies and there are many  person appointed in these companies as director so find out the actual situation of directors, Govt introduced Director KYC. So every director who hold valid DIN need to get done Director KYC every year.

Such Director KYC should be as per provisions of the act otherwise  such Non Compliance of these provisions lead to  fine INR 5000 on Director and (S)he shall be disqualify for directorship. 

We, Compliance Hands,a team of more than 50 qualified professionals like CA, CS, Advocates etc, having experience of more than 5 years of handling task like this and  have completed more than 2000 projects. We ensure are the all the compliance on time and you can carry on your business without any hiccups. 

Applicability of Director KYC :
– Its applicable on every individual holding valid DIN whether presently (S)he is Director or not. 
Required Details:
-Director’s Mobile No, Email ID & DSC

Last Date of Filing:
30 September of every Financial Year.

Penalty on Non Compliance:
There is late fees on Director after 30 September of INR 5,000

Process for the Project

Contact us

Send us Documents

We will Prepare Docs & Submit

Check Status

Get Approval

Director KYC

Get In Touch
Follow Us
WhatsApp
LinkedIn
Share