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Tag: DIR-3 KYC
2 articles found
DIR-3 KYCMCA update 2026DIN compliance
MCA Update: DIR-3 KYC Compliance Framework Overhauled (Effective 31 March 2026)
The MCA has overhauled the DIR-3 KYC framework, shifting from annual to once-in-three-year compliance while introducing strict 30-day update requirements for changes in director details. This amendment increases accountability and requires real-time compliance tracking by directors and professionals.
Ashish Mohan1 Apr 2026
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Companies Act 2013MCA FilingsAOC-4
What are the Annual Compliance Requirements for a Company?
Annual compliance requirements are the legal obligations a company must fulfill each year to operate lawfully. These include financial reporting, tax filings, audits, and mandatory meetings like the AGM. Proper compliance ensures transparency, avoids penalties, and strengthens corporate governance.
Sonali Singh28 Mar 2026
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